DOSSIERS / M.C.S.M CONSTRUCTION LIMITED
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Company dossier

M.C.S.M CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-15
KYBE ID: HE244638 · HE244638 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
M.C.S.M CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE244638
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-15
DRCIP data.gov.cy
Τεύκρου Ανθία, 19,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MANOLIS CHARALAMBOUS CONSTRUCTION LIMITEDShared officer / director · 2 share thisΠΕΡΙΠΤΕΡΟ ΛΟΥΚΑΣ ΚΑΙ ΣΩΤΗΡΑ ΠΑΝΤΕΛΗShared registered address · 2 share thisΜΑΝΩΛΗ ΓΕΝΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNISSI BOAT WATER SPORTS LIMITEDShared officer / director · 7 share thisJ.P.A. SEWERAGE SYSTEMS CO LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΜΑΝΩΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 7 share thisMATT PRESS SERVICES LIMITEDShared officer / director · 7 share thisA. MANOLI SUPERMARKET 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—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