DOSSIERS / M.D.M. FITNESS PROJECT LIMITED
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M.D.M. FITNESS PROJECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-30
KYBE ID: HE324010 · HE324010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
M.D.M. FITNESS PROJECT LIMITED
DRCIP data.gov.cy
HE324010
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-30
DRCIP data.gov.cy
Βηθλεέμ, 60,, APOTHIKI 2-3,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CRAVATH LIMITEDShared officer / director · 6 share thisPROJECT VOIDShared officer / director · 6 share thisPLOUMINA HOLDINGS LIMITEDShared officer / director · 6 share thisMONZARECO LIMITEDShared officer / director · 6 share thisMARLEVINO LIMITEDShared 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΕΛΠΙΔΟΦΩΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΘΕΟΦΙΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100