DOSSIERS / M.T. CIVIL ENGINEERS & DESIGNS L.L.C.
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Company dossier

M.T. CIVIL ENGINEERS & DESIGNS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2020-03-31
KYBE ID: HE408360 · HE408360 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
M.T. CIVIL ENGINEERS & DESIGNS L.L.C.
DRCIP data.gov.cy
HE408360
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-31
DRCIP data.gov.cy
Γεράσιμου Μαρκορά, 6,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MEHAUS LTDShared officer / director · 3 share thisP. HADJIOANNOU INVESTMENTS LIMITEDShared officer / director · 3 share thisEPIPLO N.S.P. CREATIVE FURNITURE LIMITEDShared officer / director · 11 share thisM.T. BOUQUET LUXURY SUITES LIMITEDShared officer / director · 11 share thisM.T METAL FRAME HOUSES LTDShared officer / director · 11 share thisMAR. BUILDCARE LIMITEDShared officer / director · 11 share thisM & M THEODOROU TRADING LIMITEDShared officer / director · 11 share thisM. TH. AUTOS & MECHANICALS LTDShared officer / director · 11 share thisΚΤΗΜΑΤΙΚΗ ΓΕΡΜΑΡΚΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMICH. AN. EQUIPMENT & MACHINERY LTDShared officer / director · 11 share thisCONSACO ENTERPRISES NO 1 LTDShared officer / director · 11 share thisCONSACO ENTERPRISES LIMITEDShared officer / director · 11 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
ΕΛΕΝΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΥΡΟΥΛΛΑ ΤΖΙΩΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100