DOSSIERS / MDM MANAGEMENT SERVICES LIMITED
← SearchExport PDF
Company dossier

MDM MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-05
KYBE ID: HE132744 · HE132744 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
MDM MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE132744
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-05
DRCIP data.gov.cy
Πτολεμαίων, 53,, NEROUPOS BUSINESS CENTER, Flat 201,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ART VESTA CONSULTING LTDactiveBRUCEMA FINANCE LIMITEDdissolvedDALEYLHA HOLDINGS LIMITEDdissolvedDENUIactiveDRIVEBYE LTDstrike_offGET PACKDdissolvedHODOMETER LTDdissolvedLIMONIASYNERGY LIMITEDdissolvedMEDUPP LTDactiveMIKAM HOLDINGS LIMITEDstrike_offMOBILESPARK CREATIONS LTDactiveNTAXIactiveOPTIMIZED MARINE SERVICES (O.M.S.) LIMITEDactivePGC SHIPPING LTDstrike_offSH GOLDVIK HOLDINGS LIMITEDdissolvedSKYLIGHT SHIPPING LTDactiveSONELactiveSTATLINE HOLDINGS LIMITEDstrike_offTOPRETAIL CO LTDstrike_offUNICLEAN CHEMICAL & GASES LTDstrike_off

+6 more

Connections

1 link
Shared operator — likely the same administrator
MEDUPP LTDShared registered address · 2 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
ANNA ROMANENKOdirector—Cyprus registry
C.P. PALEMA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100