DOSSIERS / H.M.C. POWER STEEL CONSTRUCTIONS LIMITED
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Company dossier

H.M.C. POWER STEEL CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-19
KYBE ID: HE39417 · HE39417 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
H.M.C. POWER STEEL CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE39417
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-19
DRCIP data.gov.cy
Γλάδστωνος, 16,, Flat 201,, 2322, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E. & S. STEEL CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisE. & M. AIANTAS TRADING LIMITEDShared officer / director · 3 share thisΤΑ ΨΑΡΟΚΑΙΚΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisVATTIS & SHIAKALLIS CONSULTANTS LIMITEDShared registered address · 4 share thisMNP MARKOU HOLDINGS LIMITEDShared 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
ΕΡΜΗΣ ΣΙΑΧΟΥΡΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E. & S. STEEL CONSTRUCTIONS LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100