DOSSIERS / K.M.A.C CONSTRUCTION LTD
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Company dossier

K.M.A.C CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-12
KYBE ID: HE418212 · HE418212 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
K.M.A.C CONSTRUCTION LTD
DRCIP data.gov.cy
HE418212
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-12
DRCIP data.gov.cy
Μιχαήλ Κάσαλου, 18,, Αλεθρικό, 7570, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΙΝΣΤΙΤΟΥΤΟ ΜΕΣΩΝ ΜΑΖΙΚΗΣ ΕΠΙΚΟΙΝΩΝΙΑΣ (ΙΜΜΕ) ΛΤΔShared officer / director · 5 share thisΟΙΚΟΔΟΜΙΚΗ Μ & Γ ΚΟΥΜΙΔΗΣ ΛΤΔShared officer / director · 5 share thisM. KOUMIDES TRADING LTDShared officer / director · 5 share thisG.C. BUYTIME LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΟΥΜΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΥΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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