DOSSIERS / MGC CONSTRUCTION LIMITED
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Company dossier

MGC CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-05
KYBE ID: HE88729 · HE88729 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
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 total

Connections

10 links

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΕΝΕΛΑΟΥdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΚΙΜΩΝ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirectorCyprus registry
ΝΕΟΦΥΤΟΣ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΝΤΙΝΟΣ ΜΕΝΕΛΑΟΥdirectorCyprus registry
ΑΝΔΡΕΑΣ ΜΕΝΕΛΑΟΥsecretaryCyprus registry

Risk signals

5 matched
medium

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