DOSSIERS / MDRI GROUP LTD
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Company dossier

MDRI GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-13
KYBE ID: HE265661 · HE265661 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MDRI GROUP LTD
DRCIP data.gov.cy
HE265661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-13
DRCIP data.gov.cy
Αρχιμήδη, 9,, Αραδίππου, 7130, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΜΠΑΜΠΙΝΙΤΟ ΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣShared officer / director · 8 share thisCHJI AND ASSOCIATES L.L.C.Shared officer / director · 8 share thisCONSTANTINA'S POLE STARS STUDIOShared officer / director · 8 share thisC.G. ENTELIA PROPERTY REALTY LTDShared officer / director · 8 share thisΟΙΚΟΔΙΑΘΕΣΕΙΣShared officer / director · 8 share thisKHAKI KITEShared officer / director · 8 share thisΜΠΑΜΠΙΝΙΤΟ ΙΔΙΩΤΙΚΟ ΝΗΠΙΑΓΩΓΙΟ ΛΤΔShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100