DOSSIERS / MDSJ PROPERTIES LTD
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Company dossier

MDSJ PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-24
KYBE ID: HE334396 · HE334396 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
MDSJ PROPERTIES LTD
DRCIP data.gov.cy
HE334396
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-24
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 10,, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

3DORMA BUSINESS CONSULTANTS LTDstrike_offALNAZ LIMITEDactiveALOMOV CONSULTANTS LIMITEDactiveALTAMENTE LTDstrike_offALTREN CONSULTANTS LIMITEDactiveANTONIMA HOLDING LTDdissolvedAPELAIT LTDactiveAPOLLO WINDSPINNER LTDactiveAP PANAMARINE LTDstrike_offAUTEM LIMITEDstrike_offBAINE CONSULTANTS LIMITEDstrike_offBERJEMUR TRADING LIMITEDstrike_offBICOUS LTDactiveBISTERZO HOLDING LIMITEDstrike_offBLUE HEART CAFEactiveBLUEWASH LIMITEDdissolvedBOLNICKOS HOLDINGS LIMITEDstrike_offBRACKMILLS ENTERPRISES LIMITEDstrike_offBRAINTOOL LTDstrike_offBYOTROL LIMITEDstrike_off

+133 more

Connections

11 links
Shared operator — likely the same administrator
K.L.S. GENERAL AGENCIES LIMITEDShared officer / director · 12 share thisSPYROS COLOCASSIDES ESTATE LIMITEDShared officer / director · 12 share thisRODINA LIMITEDShared officer / director · 12 share thisARCHIPELAGOS FISHERIESShared officer / director · 12 share thisR. & H. STAVRAKIS LLCShared officer / director · 12 share thisSUNFIELDS HOLDINGS LIMITEDShared officer / director · 12 share thisR. ST. ESTATE LIMITEDShared officer / director · 12 share thisRUWI VALLEY STUDShared officer / director · 12 share thisCHARILAOS STAVRAKIS (ESTATES) LIMITEDShared officer / director · 12 share thisHS & NL HOLDING LIMITEDShared officer / director · 12 share thisC.S. GULF RESIDENT REPRESENTATIVES (OVERSEAS) CO.Shared officer / director · 12 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
ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΣΤΑΥΡΑΚΗΣdirector—Cyprus registry
ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ-ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCHEMA PROPERTIES LTD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100