DOSSIERS / MGMT360 CIVIL ENGINEERING L.L.C.
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Company dossier

MGMT360 CIVIL ENGINEERING L.L.C.

CYPRUS · COMPANY · INCORPORATED 2022-01-21
KYBE ID: HE430327 · HE430327 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MGMT360 CIVIL ENGINEERING L.L.C.
DRCIP data.gov.cy
HE430327
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-21
DRCIP data.gov.cy
Μιχαλακοπούλου, 12,, Floor 4, Flat 401,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

434 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A A ANTONIOU LIMITEDdissolvedACCESSTIME TRADING LIMITEDdissolvedACROSSLINE INVESTMENTS LIMITEDdissolvedACTIVEDREAM INVESTMENTS LIMITEDstrike_offACTUALTIME CONSULTANTS LIMITEDdissolvedADINFINITE GROUP LIMITEDdissolvedADUNE HOLDINGS LIMITEDdissolvedAFTRAC LIMITEDdissolvedAGORISA LIMITEDdissolvedAGROPROM INVESTMENTS LIMITEDdissolvedA.I.G. TRADING LIMITEDdissolvedALFARO CONSULTANTS LIMITEDstrike_offALMELO LIMITEDdissolvedAMADORA OVERSEAS LIMITEDdissolvedAMSTEEL MECHANICS LIMITEDactiveANCHOR CAPITAL LIMITEDdissolvedANGELTREE HOLDINGS LIMITEDdissolvedANTWEP OVERSEAS LIMITEDstrike_offANYWEBCAM CY LIMITEDdissolvedA & P VIOMICHANIA SKAYION LIMITEDdissolved

+414 more

People with significant control

2 people
NameRoleFromSource
ΛΟΙΖΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 434 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100