DOSSIERS / M.H.K MASTER BUILDERS (CYPRUS) LTD
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Company dossier

M.H.K MASTER BUILDERS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-30
KYBE ID: HE387000 · HE387000 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
M.H.K MASTER BUILDERS (CYPRUS) LTD
DRCIP data.gov.cy
HE387000
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-30
DRCIP data.gov.cy
Αγίου Αθανασίου, 3&5,, GLOBE BUSINESS CENTER, Floor 1, Flat 110,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MOS CORPORATE MODERN SOLUTIONS LTDShared officer / director · 3 share thisLOSPEN TRADING LTDShared officer / director · 3 share thisMOS CORPORATE MODERN SOLUTIONS LTDShared registered address · 4 share thisWK VITALITY LTDShared registered address · 4 share thisUNIVERSAL UNITED REAL ESTATE COMPANY (CYPRUS) LTDShared registered address · 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

3 people
NameRoleFromSource
ΜΟΥΣΤΑΦΑ ΧΑΙΘΑΜ ΚΑΓΙΑΛΙdirector—Cyprus registry
ΜΟΧΑΜΕΝΤ ΚΑΓΙΑΛΙdirector—Cyprus registry
ΜΟΥΣΤΑΦΑ ΧΑΙΘΑΜ ΚΑΓΙΑΛΙsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100