DOSSIERS / M & G ELECTRICAL TELECOMMUNICATIONS INSTALLATIONS
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Partnership dossier

M & G ELECTRICAL TELECOMMUNICATIONS INSTALLATIONS

CYPRUS · PARTNERSHIP · INCORPORATED 2008-01-25
KYBE ID: S11554 · S11554 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M & G ELECTRICAL TELECOMMUNICATIONS INSTALLATIONS
DRCIP data.gov.cy
S11554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-01-25
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 100,, Ασκάς, 2752, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TECHNOKING ELECTRICAL SERVICES LTDShared officer / director · 2 share thisAGK KATSAMPAS CONSTRUCTIONS LTDShared registered address · 3 share thisM. KATSAMBA ELECTRICAL SERVICES LIMITEDShared registered address · 3 share thisX.A.Z. HARMONY CREATIONS LIMITEDShared officer / director · 7 share thisM. KATSAMBA ELECTRICAL SERVICES LIMITEDShared officer / director · 7 share thisPICK & GO INSURANCE AGENTS & SUB AGENTS LTDShared officer / director · 7 share thisΦΛΩΡΑ ΚΥΡΙΑΚΟΥ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisG. M. P. KATSAMBAS LIMITEDShared officer / director · 7 share thisEXPO CYPRUS PLAN LIMITEDShared 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΙΑΛΙΤΑpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΤΣΑΜΠΑΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100