DOSSIERS / MM & LD ENERGY LTD
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Company dossier

MM & LD ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-22
KYBE ID: HE255112 · HE255112 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
MM & LD ENERGY LTD
DRCIP data.gov.cy
HE255112
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-22
DRCIP data.gov.cy
Νίκου Ψαρά, 58,, Floor 2,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

448 AVENUE LTDactiveA.A.H. (SAVVAS) CONSTRUCTIONS LTDactiveAGROSTAC TRADING LIMITEDactiveA.K. GENESIS SPA LTDactiveA.K.S THE DRIVERS RENT A CAR LTDactiveA.M. CENTRAL TAXI LTDactiveA.N.Z TOP EVENTS CYPRUS LTDactiveA. TOFINI & A. HADJIGEORGIOU DEVELOPERS LTDstrike_offBNF STREATERY LIMITEDstrike_offBONAVERO CO LTDactiveCH.D.N. PIRILLIS MARKET LΙΜΙTΕDstrike_offCHECK POINT (PROTARAS) BOUTIQUE LIMITEDactiveCONNELLY SOFTWARE SERVICES LTDactiveCOSTAS PYRILLIS ENTERPRISES LTDactiveC. & R. UNDERSEA ADVENTURES CO LIMITEDactiveD & A PYRILLIS TOURISTIC LTDactiveDETHEO ELECTRICAL LTDstrike_offEASTMED TEAM A & C TRANS LTDactiveELONIAR LTDactiveEXECUTIVE A.G. CO. LTDstrike_off

+44 more

Connections

7 links
Shared operator — likely the same administrator
PARANOIA K.K. LIMITEDShared officer / director · 8 share thisLOIZOS ENTERPRISES CO. LIMITEDShared officer / director · 8 share thisL. PAPAIOANNOU ENTERPRISES LIMITEDShared officer / director · 8 share thisCLA CONSULTING (CYPRUS) LTDShared officer / director · 8 share thisLAMIVA LIMITEDShared officer / director · 8 share thisL.P. HIGH.COMShared officer / director · 8 share thisΓΙΑΝΝΑΚΗΣ ΠΑΠΑΙΩΑΝΝΟΥ ΚΑΤΑΣΚΕΥΑΙ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΛΟΙΖΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΥΡΟΥΔΗΣ ΜΑΥΡΟΥΔΗdirector—Cyprus registry
ΜΑΥΡΟΥΔΗΣ ΜΑΥΡΟΥΔΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100