DOSSIERS / M.F. CONSTRUCTIONS LTD
← SearchExport PDF
Company dossier

M.F. CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-02
KYBE ID: HE437029 · HE437029 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
M.F. CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE437029
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-02
DRCIP data.gov.cy
Αποστόλου Ανδρέα, 14,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΦΥΣΕΝΤΖΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΥΣΕΝΤΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.M. FISENTZOU CONSTRUCTIONS LTD · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100