DOSSIERS / M.L.A.G. CONSTRUCTION LIMITED
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Company dossier

M.L.A.G. CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-08
KYBE ID: HE395345 · HE395345 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
M.L.A.G. CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE395345
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-08
DRCIP data.gov.cy
Μιχάτ Ππασιά, 31,, Μούτταλος, 8016, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LUXGATES LTDShared officer / director · 6 share thisC.S.M. PUBLISHING CO. LIMITEDShared officer / director · 6 share thisΣΩΤΗΡΗΣ ΠΑΠΑΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΙΣΒΑΠ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSOTRELLI MODA LIMITEDShared officer / director · 6 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
ΣΩΤΗΡΗΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100