DOSSIERS / MN STEEL SQUARE STRUCTURE LIMITED
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Company dossier

MN STEEL SQUARE STRUCTURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-14
KYBE ID: HE428939 · HE428939 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MN STEEL SQUARE STRUCTURE LIMITED
DRCIP data.gov.cy
HE428939
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-14
DRCIP data.gov.cy
Χαλκάνωρος, 22,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MN DESIGN & BUILD LIMITEDShared registered address · 6 share thisNN CONCRETE FORMS LTDShared officer / director · 6 share thisNN CONCRETE FORMS LTDShared registered address · 6 share thisDBSL LIGHT ART LIGHTING CONSULTANTS LTDShared registered address · 6 share thisDBSL LIGHT ART LIGHTING CONSULTANTS LTDShared officer / director · 6 share thisREART RENOVATION & DESIGN LTDShared officer / director · 6 share thisDBSL HABIT ART LTDShared registered address · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΣ ΝΕΣΤΟΡΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDBSL DESIGN SOLUTIONS L.L.C.Shared registered address · 6 share thisDBSL DESIGN SOLUTIONS L.L.C.Shared 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
ΝΕΣΤΟΡΑΣ ΝΕΣΤΟΡΑdirector—Cyprus registry
ΝΕΣΤΟΡΑΣ ΝΕΣΤΟΡΑsecretary—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