DOSSIERS / M.D RINNOVO CONSTRUCTION LTD
← SearchExport PDF
Company dossier

M.D RINNOVO CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-17
KYBE ID: HE264281 · HE264281 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
M.D RINNOVO CONSTRUCTION LTD
DRCIP data.gov.cy
HE264281
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-17
DRCIP data.gov.cy
Στροβόλου, 131,, AGATHI BUILDING, Floor 1, Flat 103,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.H.EL.CO LTDdissolvedCARDIOCURE MEDICAL CENTER LTDdissolvedCONSTANTINOS D. AKONAS & CO. LTDdissolvedDR THEODOROS CHRISTODOULIDES DLCactiveH.K.M.P. BEST PLACES LTDactiveKYRIAKOS YIANGOU DLCstrike_offM.M.G. PROPERTY PROdissolvedM.M.G. PROPERTY PRO LIMITEDactiveM.P. PRO TRAINING CONSULTANTS LIMITEDactiveMYRICON ESTATES LIMITEDstrike_offMYRICON PROPERTIES LIMITEDdissolvedNATURA PHYSIO ESTELLA EFSTATHIOUactiveNATURA PHYSIO & PILATES E.E. LTDactiveP.S. & E.CH. COFFEE BAR LTDstrike_offQMS ROYAL (CYPRUS) LTDdissolvedT.C. CARDIOHEALTHactiveTHOKO PROPERTIES LIMITEDstrike_offY.S. DENTAL MASTER LTDstrike_offΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΑΝΤΡΗ ΚΟΚΟΥ ΜΑΝΩΛΗactive

Connections

4 links
Shared operator — likely the same administrator
M.M.G. PROPERTY PRO LIMITEDShared registered address · 2 share thisBORELLOCO LTDShared officer / director · 4 share thisP.S. & E.CH. COFFEE BAR LTDShared officer / director · 4 share thisΣ. ΚΟΥΤΣΙΔΗΣ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΜΙΧΑΛΗΣ ΚΟΥΤΣΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΥΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100