KYBE — See who's really behind any company

Company dossier

M.D.I.M. SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-19
KYBE ID: HE238271 · HE238271 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.D.I.M. SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE238271

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-09-19

DRCIP data.gov.cy

Registered addressΑγίου Νεοφύτου, 11Α,, 2055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

BREYFWOOD LIMITEDactive HEYDOU TRADING LIMITEDactive KARIYAT HOLDINGS LIMITEDdissolved MERVILLE HOLDING LIMITEDactive MIRASSOL MANAGEMENT LIMITEDdissolved MOIIEI CONSULTANTS LIMITEDactive MORENI HOLDING LIMITEDstrike_off MOULTEN HOLDING LIMITEDdissolved OREAS INVESTMENTS LIMITEDactive POPUS MANAGEMENT LIMITEDstrike_off PUMEXOL MANAGEMENT LIMITEDactive RESSOR MANAGEMENT LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

MOIIEI CONSULTANTS LIMITEDShared registered address · 4 share this OREAS INVESTMENTS LIMITEDShared registered address · 4 share this POPUS MANAGEMENT LIMITEDShared registered address · 4 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

Name	Role	From	Source
HEYDOU TRADING LIMITED	director	—	Cyprus registry
ΑΡΜΑΝΤΟ ΡΟΓΕΛ ΒΙΛΑ ΚΑΜΠΡΕΡΑ	director	—	Cyprus registry
HEYDOU TRADING LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100