DOSSIERS / MGM ARCHITECTS & CIVIL ENGINEERS L.L.C.
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Company dossier

MGM ARCHITECTS & CIVIL ENGINEERS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2019-04-18
KYBE ID: HE396827 · HE396827 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MGM ARCHITECTS & CIVIL ENGINEERS L.L.C.
DRCIP data.gov.cy
HE396827
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-18
DRCIP data.gov.cy
Ερμού, 41,, SUNBAG COURT BLOCK A, Floor 2, Flat 202,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALDERANAL TRADING LIMITEDactiveBEAUTY GARDEN OF EYELASHES AND NAILS BY ALINA S. LTDstrike_offCEILIS INVESTMENTS LIMITEDactiveCHESTERS BARdissolvedCOSMITAL CYPRUS LTDstrike_offCYTODA LTDactiveDEOSIL TRADING LTDdissolvedD & S DATAGRAPH SOFTWARE HOUSE LIMITEDstrike_offF.H. FRESH HORIZONS LTDdissolvedGLOBAL TULIP CO LIMITEDdissolvedHINTON SOLUTIONS LTDactiveIBBC INSURANCE BROKER & BENEFIT CONSULTING LIMITEDunknownLITRAVA LTDstrike_offM.R.E.L. MAIN REAL ESTATE LTDstrike_offRB1 PROPERTIES LTDactiveRB2 PROPERTIES LTDactiveRBG HOLDING LTDactiveSHEIKH HOBEIKA LTDdissolvedS.K. FREE BIRD MARKETING & DEVELOPMENTS CO LIMITEDdissolvedSRS WHOLESALE LTDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ΜΥΡΕΛΛΑ ΜΗΛΙΩΤΟΥdirector—Cyprus registry
ΜΥΡΕΛΛΑ ΜΗΛΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100