KYBE — See who's really behind any company

Company dossier

MUDIE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-20
KYBE ID: HE119173 · HE119173 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMUDIE LIMITED

DRCIP data.gov.cy

RegistrationHE119173

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-03-20

DRCIP data.gov.cy

Registered addressΓεωργιου Α΄,, Azur Court,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

AMETRON TRADER LIMITEDShared officer / director · 5 share this AMETRON SECURITIES LIMITEDShared officer / director · 5 share this Γ. Ν. ΨΑΚΙΔΗ ΛΤΔShared officer / director · 5 share this AMRO HOLDINGS LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΨΑΚΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΨΑΚΙΔΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΨΑΚΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100