DOSSIERS / M.P.N.S. (CONSTRUCTIONS) LIMITED
← SearchExport PDF
Company dossier

M.P.N.S. (CONSTRUCTIONS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-10-17
KYBE ID: HE25348 · HE25348 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
M.P.N.S. (CONSTRUCTIONS) LIMITED
DRCIP data.gov.cy
HE25348
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-10-17
DRCIP data.gov.cy
Γρίβα Διγενή, 22,, SAVVIDES & CHRISTODOULOU 6,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Σ. ΓΑΒΡΙΗΛ - ΤΡΟΥΛΙΩΤΗΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCASA REGALIShared officer / director · 5 share thisPODGORIE TRADING LIMITEDShared officer / director · 5 share thisPALMARIA DEVELOPERS LIMITEDShared officer / director · 5 share thisM.P.GEORGIOU ASFALISTIKI PRACTORESShared officer / director · 5 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
ΠΑΤΡΟΚΛΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΚΗΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΜΑΡΙΑ Π. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATROCLOS & KATHRIUM CONSTRUCTIONS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100