DOSSIERS / M.C.G.K. PROPERTIES LTD
← SearchExport PDF
Company dossier

M.C.G.K. PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 1990-11-07
KYBE ID: HE41900 · HE41900 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M.C.G.K. PROPERTIES LTD
DRCIP data.gov.cy
HE41900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-07
DRCIP data.gov.cy
Βουκουρεστίου, 6,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΕΣ & ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΞΕΝΟΦΩΝ ΣΧΙΖΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisK.E.M SPIRITS LIMITEDShared officer / director · 6 share thisELENADRE FASHION LIMITEDShared officer / director · 6 share thisEVOLVIX LIMITEDShared officer / director · 6 share thisΑ.Ν. ΣΧΙΖΑΣ ΠΤΗΝΟΤΡΟΦΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΜΑΡΙΑ ΣΤΥΛΙΑΝΟΥ ΚΥΠΡΙΑΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΧΙΖΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100