DOSSIERS / M.G.E. EXTREME CONSTRUCTION & DEVELOPMENT LIMITED
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M.G.E. EXTREME CONSTRUCTION & DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-02
KYBE ID: HE272898 · HE272898 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
M.G.E. EXTREME CONSTRUCTION & DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE272898
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-02
DRCIP data.gov.cy
Δωδεκανήσου, 17Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ELIAS YIAKOUMI CONSTRUCTION & DEVELOPMENTS LIMITEDShared officer / director · 3 share thisΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ ΗΛΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisM.G.E. EXTREME MAKEOVER HOME EDITION LTDShared officer / director · 3 share thisLEVENCON LTDShared officer / director · 3 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
ΑΡΙΣΤΑΡΧΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΗΛΙΑΣ ΓΙΑΚΟΥΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIAS YIAKOUMI CONSTRUCTION & DEVELOPMENTS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100