DOSSIERS / MDP FINANCE CONNECT LTD
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Company dossier

MDP FINANCE CONNECT LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-15
KYBE ID: HE389841 · HE389841 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
MDP FINANCE CONNECT LTD
DRCIP data.gov.cy
HE389841
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-15
DRCIP data.gov.cy
Λάρνακος, 7,, DORIFOROS COMPLEX, BLOCK B, Floor 2, Flat 201Α,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

5BRAVO CONSULTING LIMITEDactiveA.F.P. ACCOUNTING & FINANCE PROFESSIONALS LTDactiveAFTER THE TONEactiveANHUR FIDUCIARY LTDactiveAOS AQUA ORGANIC SYSTEM LTDdissolvedARISTOLEO LTDstrike_offARTFIN HOLDINGS LIMITEDactiveBARIOSO LIMITEDactiveBTSI OCEAN TRANSPORT LTDdissolvedC.M.R. AGENCY AND CONSULTING SERVICES LTDactiveCONVENIA LIMITEDactiveCPFF CONSULTANTS LTDactiveCV2FLY LTDdissolvedDUAMTAU CONSULTANCY LTDdissolvedDURGANAN LTDactiveEAST POINT METALS LIMITEDdissolvedESMENE TECHNOLOGIES LTDdissolvedFERAZIA LTDactiveFIRSTPRO INVESTMENTS LTDactiveFRACTA CONSULTANCY LTDdissolved

+48 more

Connections

6 links
Shared operator — likely the same administrator
M.D. UNION OIL TRADING CORPORATION LTDShared officer / director · 7 share thisΤΡΙΛΙΘΟΝ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔShared officer / director · 7 share thisPRAXIS INSOLVENCY ADVISORS LIMITEDShared officer / director · 7 share thisECREDO LIMITEDShared officer / director · 7 share thisΤΡΙΛΙΘΟΝ ΑΕΡΟΠΗ ΛΤΔShared officer / director · 7 share thisM. PELEKANOS FINANCIAL ADVISORS & INSOLVENCY PRACTITIONERS LTDShared officer / director · 7 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
ΜΑΡΙΟΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΟΤΣΩΝΙΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΟΤΣΩΝΙΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (mdpfinanceconnect.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 32?

3 signals
+16
Business fragmentation
+12
Shared registered address
+4
Established firm, freshly-registered domain
Composite risk score32/100