DOSSIERS / M. D. P. ENTERPRISES LTD
← SearchExport PDF
Company dossier

M. D. P. ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-11
KYBE ID: HE176533 · HE176533 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
M. D. P. ENTERPRISES LTD
DRCIP data.gov.cy
HE176533
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-11
DRCIP data.gov.cy
Αγίου Νεκταρίου, 30,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ACQUIESCENT TRADING LIMITEDdissolvedANDY STUART ENTERTAINMENTS LIMITEDstrike_offARCHON INVESTMENTS LIMITEDactiveBERGERAC HOLDINGS LIMITEDdissolvedD & I WOODWAY LIMITEDdissolvedDOBYCO LIMITEDdissolvedE & A TAXSAVE MANAGEMENT SERVICES LIMITEDdissolvedE.C. IOANNOU & ASSOCIATES LTDstrike_offEVGENIOS IOANNOU MONEYWIN FINANCIAL SERVICESactiveG.D.F. GRADUATELY DEVELOPING FUTURES LTDdissolvedHERCULEAN INVESTMENTS LIMITEDactiveI.E. TAXSAVE CONSULTINGactiveI.E. TAXSAVE SOLUTIONS & CONSULTING LTDdissolvedINFINITE INVESTMENTS LIMITEDdissolvedL.M.P. MANAGEMENT SERVICES LIMITEDdissolvedL. NEWTON GENERAL BUILDERS LIMITEDstrike_offM.C. TRIKE TOURS LIMITEDdissolvedMEDIVEND SERVICES LIMITEDdissolvedM.G. DOMESTIC SERVICES LIMITEDdissolvedMIDDLEMISS ENTERPRISES LIMITEDstrike_off

+9 more

Connections

6 links
Shared operator — likely the same administrator
I.E. TAXSAVE CONSULTINGShared officer / director · 7 share thisEVGENIOS IOANNOU MONEYWIN FINANCIAL SERVICESShared officer / director · 7 share thisΚΟΥΛΛΗΣ & ΕΥΓΕΝΙΟΣ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisI.E. TAXSAVE SOLUTIONS & CONSULTING LTDShared officer / director · 7 share thisE.C. IOANNOU & ASSOCIATES LTDShared officer / director · 7 share thisE & A TAXSAVE MANAGEMENT SERVICES LIMITEDShared officer / director · 7 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
ΕΥΓΕΝΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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