DOSSIERS / MPD (MAALOUF PROPERTY DEVELOPMENT) LIMITED
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MPD (MAALOUF PROPERTY DEVELOPMENT) LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-27
KYBE ID: HE375425 · HE375425 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MPD (MAALOUF PROPERTY DEVELOPMENT) LIMITED
DRCIP data.gov.cy
HE375425
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-27
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

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

2110 TELEVISION LTDstrike_offA.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

8 links
Shared operator — likely the same administrator
FORTIM DEVELOPERS LTDShared officer / director · 2 share thisLONELIA LTDShared registered address · 8 share thisNEWPIAZZA TASTE G.S.Shared registered address · 8 share thisN. IDRISS PROPERTY DEVELOPMENT LTDShared registered address · 8 share thisBICHShared registered address · 8 share thisA.L. SCARPE EXPRESS LIMITEDShared registered address · 8 share thisΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣ & ΣΙΑShared registered address · 8 share thisRED TOMATO RESTAURANTShared registered address · 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
NADIM MAALOUFdirector—Cyprus registry
NADIM MAALOUFsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100