DOSSIERS / MDM INVESTMENTS LIMITED
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Company dossier

MDM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-03
KYBE ID: HE132686 · HE132686 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MDM INVESTMENTS LIMITED
DRCIP data.gov.cy
HE132686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-03
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 11,, MANTONA 2, Floor 3, Flat 31,, Νεάπολη, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DOLARDINO HOLDINGS LIMITEDShared registered address · 2 share thisFROGLEY MANAGEMENT LIMITEDShared officer / director · 5 share thisEQUESMAN HOLDINGS LIMITEDShared officer / director · 5 share thisONECHANCE INVESTMENTS LIMITEDShared officer / director · 5 share thisIRONLANE INVESTMENTS 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

2 people
NameRoleFromSource
ΝΤΕΝΙΣ ΦΙΛΙΠΕΝΚΟΦdirector—Cyprus registry
ΜΑΡΥΝΑ ΧΟΛΟΝΤΙΟΥΚsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IRONLANE INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100