DOSSIERS / MDF INVESTMENTS LIMITED
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Company dossier

MDF INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-12
KYBE ID: HE374793 · HE374793 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
MDF INVESTMENTS LIMITED
DRCIP data.gov.cy
HE374793
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-12
DRCIP data.gov.cy
Βυζαντίου, 5,, SPYRIDES TOWER,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

489 total

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

A1 CAPITAL LIMITEDstrike_offA1 GROUP LIMITEDstrike_offABH BELARUS LIMITEDactiveABH FINANCIAL LIMITEDactiveABH KAZAKHSTAN LIMITEDactiveABHU FINANCE PLCactiveABH UKRAINE LIMITEDstrike_offACUMON LIMITEDactiveADVOCARD INTERNATIONAL LIMITEDstrike_offAIPP TECHNOLOGIES LIMITEDstrike_offAITTONEX HOLDINGS LIMITEDdissolvedA.K. TRUE CAPITAL LIMITEDstrike_offALANCIA LTDactiveALANIOR HOLDINGS LIMITEDdissolvedALBINA LIMITEDstrike_offALDERSIN HOLDINGS LIMITEDstrike_offALDINGA HOLDING LIMITEDdissolvedALFA CAPITAL HOLDINGS (CYPRUS) LIMITEDdissolvedALFA CAPITAL MARKETS LTDstrike_offALFA DEBT MARKET LIMITEDdissolved

+469 more

People with significant control

2 people
NameRoleFromSource
ALEXANDER PANINdirector—Cyprus registry
GOODGATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 489 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100