DOSSIERS / MG&P CONSTRUCTIONS LTD
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Company dossier

MG&P CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-11
KYBE ID: HE402959 · HE402959 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
MG&P CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE402959
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-11
DRCIP data.gov.cy
Ανδροκλέους, 9B,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
PROS FOR BUILDINGS LIMITEDShared officer / director · 4 share thisNEONEST LTDShared officer / director · 4 share thisMGP-CSM BUILDWORXShared registered address · 4 share thisELIPAR HOLDINGS LIMITEDShared registered address · 4 share thisACEPLAYMOREShared registered address · 4 share thisDELLA MONICA SUITES LTDShared officer / director · 4 share thisNETIONA LTDShared officer / director · 9 share thisA & I BI-SONIC DEVELOPERS LTDShared officer / director · 9 share thisΛΑΜΠΡΟΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSHIROPOULIS & TZIAMAGKOS LTDShared officer / director · 9 share thisCELANOVA LIMITEDShared officer / director · 9 share thisFIREPRO SYSTEMS LIMITEDShared officer / director · 9 share thisG.L. STEELWORX LTDShared officer / director · 9 share thisLAMBROU & ANTONIOU REPAIRS & CONSTRUCTIONS LTDShared officer / director · 9 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
ΙΩΑΝΝΗΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΜΕΓΑΛΕΜΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΜΕΓΑΛΕΜΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΛΑΜΠΡΟΥ (officer) matches PEP Ιωάννης Λάμπρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100