DOSSIERS / M.D.D. MALDIMEX (OVERSEAS) LIMITED
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Company dossier

M.D.D. MALDIMEX (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-17
KYBE ID: HE133617 · HE133617 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
M.D.D. MALDIMEX (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE133617
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-17
DRCIP data.gov.cy
Σπετσών, 12,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KLIPAUL CONSTRUCTIONS LIMITEDShared registered address · 6 share thisDIMAND (OVERSEAS) LIMITEDShared registered address · 6 share thisLONIC ENTERPRISES LIMITEDShared registered address · 6 share thisNEW CLIPPER AIR EXECUTIVE EXPRESS LIMITEDShared registered address · 6 share thisPANORPO OCEAN TRADERS LIMITEDShared registered address · 6 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
NameRoleFromSource
MALCHO DIMITROV MALCHEVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIMAND (OVERSEAS) LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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