DOSSIERS / M.N.D DEVELOPING & REAL ESTATES LIMITED
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Company dossier

M.N.D DEVELOPING & REAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-17
KYBE ID: HE133628 · HE133628 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
M.N.D DEVELOPING & REAL ESTATES LIMITED
DRCIP data.gov.cy
HE133628
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-17
DRCIP data.gov.cy
Φιλοκτήτου, 7Α,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
R.E.M.A. ESTATES & DEVELOPMENTS LIMITEDShared officer / director · 6 share thisMIROS DEVELOPERS LTDShared officer / director · 6 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΜΗΡΟΣ ΓΙΑΓΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMI.BU. LTDShared officer / director · 6 share thisΟ.ΠΑ.ΓΕ.Π (ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΓΕΩΡΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ) ΔΙΟΝΥΣΟΣ ΣΤΡΟΥΜΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΜΗΡΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R.E.M.A. ESTATES & DEVELOPMENTS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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