DOSSIERS / M.C.A. CONSTRUCTIONS LIMITED
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Company dossier

M.C.A. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-02
KYBE ID: HE228151 · HE228151 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
M.C.A. CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE228151
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-02
DRCIP data.gov.cy
Πλουτάρχου Χριστοδούλου, 25,, Παλόδια, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΧΑΡΙΛΑΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 7 share thisBLOWMASTER LIMITEDShared officer / director · 7 share thisGALIAMENTO HOLDINGS LTDShared officer / director · 7 share thisANDYS CHARILAOU PUB & GRILLShared officer / director · 7 share thisCHARILAOU MOBILE SERVICE CENTRE LIMITEDShared officer / director · 7 share thisPINK PANTHER CO. LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Μ. ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100