DOSSIERS / M.ORA CONSTRUCTIONS LTD
← SearchExport PDF
Company dossier

M.ORA CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-08
KYBE ID: HE370343 · HE370343 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
M.ORA CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE370343
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-08
DRCIP data.gov.cy
Αγίου Κωνσταντίνου & Ελένης, 93,, Τόχνη, 7740, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΙΝΟΣ ΠΑΥΛΟΥ ΛΤΔShared officer / director · 5 share thisM.P. DVD PLANETShared officer / director · 5 share thisM.A.G. PAVLOU TRADING LTDShared officer / director · 5 share thisM. ORAS & SON CONSTRUCTIONS LTDShared 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

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100