DOSSIERS / MIANCO EXCAVATIONS AND CONSTRUCTIONS LIMITED
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Company dossier

MIANCO EXCAVATIONS AND CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-27
KYBE ID: HE41442 · HE41442 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
MIANCO EXCAVATIONS AND CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE41442
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-27
DRCIP data.gov.cy
Δαμαγητού, 3,, Τσίρειο, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Μ. ΔΑΜΙΑΝΟΥ (ΣΙΑΝΟΣ) ΛΙΜΙΤΕΔShared registered address · 2 share thisΜ. ΔΑΜΙΑΝΟΥ (ΣΙΑΝΟΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisTHE GOLDEN HOUR SNACK BARShared officer / director · 9 share thisD.M.K. CARS AND AUTO-PARTS LIMITEDShared officer / director · 9 share thisGEORGE & THALIA ENTERPRISES LIMITEDShared officer / director · 9 share thisDAMIANOU & PATSALIS FURNITURE LIMITEDShared officer / director · 9 share thisC.D.C. (CYPRUS DISTRIBUTION CENTRE) LIMITEDShared officer / director · 9 share thisΔΙΔΑΧΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLAROUSSO ENTERPRISESShared 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
ΔΗΜΗΤΡΑ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100