DOSSIERS / MDDL - MULTI DISCIPLINARY DESIGN LAB LTD
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MDDL - MULTI DISCIPLINARY DESIGN LAB LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-15
KYBE ID: HE399993 · HE399993 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
MDDL - MULTI DISCIPLINARY DESIGN LAB LTD
DRCIP data.gov.cy
HE399993
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-15
DRCIP data.gov.cy
Καστοριάς, 7,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
K SCOUFARIDOU LTDShared officer / director · 3 share thisR.M. SCOUFARIDES & CO LIMITEDShared officer / director · 3 share thisEMES HOLDINGS LIMITEDShared registered address · 5 share thisDISLAND DEVELOPMENT LIMITEDShared officer / director · 5 share thisFINDCRAFT LTDShared officer / director · 5 share thisFINDCRAFT LTDShared registered address · 5 share thisCH. KARAKANNAS ARCHITECTS L.L.C.Shared officer / director · 5 share thisΤΕΧΝΙΚΟΝ ΚΑΙ ΚΤΗΜΑΤ. ΓΡΑΦΕΙΟΝ ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΑΚΑΝΝΑΣShared officer / director · 5 share thisF.A.S.K. AUREA ONE LTDShared registered address · 5 share thisR.M. SCOUFARIDES & CO LIMITEDShared registered address · 5 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
ΚΑΤΕΡΙΝΑ ΣΚΟΥΦΑΡΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΑΚΑΝΝΑΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΚΟΥΦΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100