DOSSIERS / M.D. AUTOEXPERTS LIMITED
← SearchExport PDF
Company dossier

M.D. AUTOEXPERTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-25
KYBE ID: HE184404 · HE184404 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
M.D. AUTOEXPERTS LIMITED
DRCIP data.gov.cy
HE184404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-25
DRCIP data.gov.cy
Αγίας Ζώνης,, NICOLAOU PENTADROMOS CENTER, Floor 4, Flat 406,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A.A. IRON GALLERY LIMITEDactiveALEXIS S. STAVROU & ASSOCIATES LIMITEDstrike_offA.P. IRON GALLERY LIMITEDdissolvedAQUAMAOF INTERNATIONAL LTDstrike_offC. P. HOME SERVICES LIMITEDstrike_offDEMETRIS DEMETRIOU AUTO REPAIRS LIMITEDactiveDINO & HILARY MANAGEMENT LIMITEDdissolvedD.K. DIOMIDOUS LIMITEDdissolvedEYADO TRADING LIMITEDdissolvedFILIMIMA LIMITEDstrike_offFREEAR LIFESTYLE LIMITEDdissolvedG.E. UNIQUE HOLDINGS LIMITEDstrike_offG.L. GENERAL HOME REPAIRS LIMITEDdissolvedIFTON INVESTMENTS LIMITEDstrike_offINTERDESIGN STUDIO LTDdissolvedKELAKET PRODUCTIONSdissolvedMEGALEX HOLDINGS LTDstrike_offMUGUELO LIMITEDdissolvedNAVINVENTORYactiveOPAGO LIMITEDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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