DOSSIERS / M.C.H. CONSTRUCTION CO. LIMITED
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M.C.H. CONSTRUCTION CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-30
KYBE ID: HE54439 · HE54439 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M.C.H. CONSTRUCTION CO. LIMITED
DRCIP data.gov.cy
HE54439
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-30
DRCIP data.gov.cy
Ισοκράτους, 53,, Λακατάμια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.H. MOTHER WEAR LTDShared officer / director · 7 share thisCHRISTOS & FANOS INSTALLATIONS LIMITEDShared officer / director · 7 share thisΧΡΙΣΤΑΚΗΣ ΗΡΟΔΟΤΟΥ (ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΤΔShared officer / director · 7 share thisSALIEHIA COMPANY LIMITEDShared officer / director · 7 share thisQUICKVITAL TRADING LIMITEDShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΓΙΑΝΝΙΚΟΣ & ΣΙΑShared officer / director · 7 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100