Company dossier
MGC CONSTRUCTION LIMITED
RISK SCORE43MEDIUM RISK
MGC CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE88729
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, THEA COURT, Flat 202,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Companies at this address
54 totalA.J. VILLAGE RESTAURANT OF PLATRES LIMITEDA.K.C. DEVELOPMENT LIMITEDANDREAS KOMODROMOS SERVICES LIMITEDASKOPELOS DEVELOMPENT CO. LIMITEDASSIOTIS-PHILIPPIDES CLASSICS ATTRACTION LIMITEDCAFENOVAC. KETTIROS & S. IOANNOU CATERING LIMITEDC.L.A. VARELA ENTERPRISESC.V. BEAUTY SALON FOR WOMEN ONLYDELIAGRIDELIAQUADICKIES LIMITEDG.G. 3G SERVICES.COMHEXALAB CO. LIMITEDJASOT TRADINGJAYSASH CORPORATE SERVICES LIMITEDJ.S. ZOTECHNICAKADMOS (DEVELOPMENT) LIMITEDKARYDATO ZAHAROPLASTIOKOTSONIS ENTERPRISES LIMITED
Connections
10 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΜΕΝΕΛΑΟΥ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΚΙΜΩΝ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ | director | — | Cyprus registry |
| ΝΕΟΦΥΤΟΣ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΝΤΙΝΟΣ ΜΕΝΕΛΑΟΥ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΜΕΝΕΛΑΟΥ | secretary | — | Cyprus registry |
Risk signals
5 matchedmedium
Shared registered address
Address shared by 54 companies
high
Business fragmentation
A director is shared across 64 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (NS CONSTRUCTION & DEVELOPMENT LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 43?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100