DOSSIERS / M.D.T. ENVIRONMENTAL HEALTH & SAFETY CONSULTING SERVICES LTD
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M.D.T. ENVIRONMENTAL HEALTH & SAFETY CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-27
KYBE ID: HE290959 · HE290959 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
M.D.T. ENVIRONMENTAL HEALTH & SAFETY CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE290959
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-27
DRCIP data.gov.cy
Νίκου Αναστασιάδη, 14,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANOJA HOLDINGS LIMITEDShared registered address · 2 share thisPANTHEO REFRACTIVE LIMITEDShared officer / director · 6 share thisMNM EYE LASER CENTER LIMITEDShared officer / director · 6 share thisJINARO TERRA LIMITEDShared officer / director · 6 share thisKARINA PIPES (CYPRUS) LIMITEDShared officer / director · 6 share thisB.S BLUESPOT COPY CENTER AND STATIONERYShared officer / director · 6 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
ΜΑΡΙΑ ΔΡΟΥΣΙΩΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΡΟΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100