DOSSIERS / MDG HOLDINGS LIMITED
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Company dossier

MDG HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-08
KYBE ID: HE137432 · HE137432 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MDG HOLDINGS LIMITED
DRCIP data.gov.cy
HE137432
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-08
DRCIP data.gov.cy
Muskita Aluminium Industries Limited,, Βιομηχανική Περιοχή 'Υψωνα, 3603, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BIRDWEST LIMITEDShared officer / director · 3 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 3 share thisNEOLAND PROPERTIES LIMITEDShared officer / director · 10 share thisMUSKITA TOURIST ENTERPRISES LIMITEDShared officer / director · 10 share thisCARETTA MARITIME LIMITEDShared officer / director · 10 share thisMUSKITA ALUMINIUM INDUSTRIES LIMITEDShared officer / director · 10 share thisMUSKITA HOLDINGS LIMITEDShared officer / director · 10 share thisG.M. LATOUR (ALAMINOS) LIMITEDShared officer / director · 10 share thisMUSKITA HOTELS LIMITEDShared officer / director · 10 share thisMUSKITA REALTY LIMITEDShared officer / director · 10 share thisUNIVERSAL COMPONENTS (CYPRUS) LIMITEDShared officer / director · 10 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
ΑΝΝΑ ΜΟΥΣΚΗdirector—Cyprus registry
ΔΗΜΟΣ Γ ΜΟΥΣΚΗΣdirector—Cyprus registry
ΔΗΜΟΣ Γ ΜΟΥΣΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MUSKITA HOLDINGS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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