KYBE — See who's really behind any company

Company dossier

F.MARAGKOS CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-01
KYBE ID: HE409754 · HE409754 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameF.MARAGKOS CONSTRUCTION LTD

DRCIP data.gov.cy

RegistrationHE409754

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-06-01

DRCIP data.gov.cy

Registered address1 Οκτωβρίου, 2,, Αθηένου, 7600, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

D.L. CENTRALCO DEVELOPERS LIMITEDstrike_off MFLE INVESTMENTS LTDactive

Connections

3 links

Shared operator — likely the same administrator

F.M.E. INVESTMENT LTDShared officer / director · 2 share this MFLE INVESTMENTS LTDShared registered address · 3 share this D.L. CENTRALCO DEVELOPERS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΦΩΤΟΣ ΜΑΡΑΓΚΟΣ	director	—	Cyprus registry
ΦΩΤΟΣ ΜΑΡΑΓΚΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100