DOSSIERS / M. K. & F. GENERAL CONSTRUCTION CO. LIMITED
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M. K. & F. GENERAL CONSTRUCTION CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-06-01
KYBE ID: HE22127 · HE22127 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
M. K. & F. GENERAL CONSTRUCTION CO. LIMITED
DRCIP data.gov.cy
HE22127
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-06-01
DRCIP data.gov.cy
Γλάδστωνος, 60,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AGATHE A & L CO LIMITEDdissolvedALICJA ENTERPRISES LIMITEDdissolvedC.M.C. CONSTRUCTION MANAGEMENT CONSULTANTSactiveG.A.M. MAKEWIND SPORTS CYPRUSactiveG.M. ELECTRICAL PLANET LIMITEDstrike_offG. N. ELLINAS CO. LIMITEDstrike_offG.N. ELLINAS ESTATES CO. LIMITEDstrike_offL.T.C. SIARTOS CO LIMITEDdissolvedNEW MAIAMI ESTATES LIMITEDstrike_offPOCHANIS & CHARALAMBOUS ALUMINIUM CO. LIMITEDactiveS.E.D.MAR. SHAHIN LTDstrike_offSTUPENDO MENS FASHIONactiveZACHARIOU MARINE LIMITEDdissolvedΕΝΩΣΙΣ ΛΕΩΦΟΡΕΙΩΝ "Η ΕΜΠΙΣΤΟΣΥΝΗ" ΛΙΜΙΤΕΔstrike_off

People with significant control

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΟΜΟΔΙΚΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΦΑΙΔΩΝΑΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100