DOSSIERS / MYDP LTD
← SearchExport PDF
Company dossier

MYDP LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-25
KYBE ID: HE409533 · HE409533 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
MYDP LTD
DRCIP data.gov.cy
HE409533
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-25
DRCIP data.gov.cy
Τρέμιθος, 17,, Τρεμιθούσα, 8270, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΡΕΟΠΩΛΕΙΑ ΧΡΙΣΤΟΣ ΓΙΑΛΛΟΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMARCONI ESTATES LTDShared officer / director · 10 share thisM.G.P.R. PHARMACY LTDShared officer / director · 10 share thisANDREAS AVRAAMIDES TRANSPORTS CO. LIMITEDShared officer / director · 10 share thisΦΑΡΜΑΚΕΙΟ ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ ΛΤΔShared officer / director · 10 share thisLETOVIAN LIMITEDShared officer / director · 10 share thisCAOG AIRPORT OPERATIONS (CYPRUS) LIMITEDShared officer / director · 10 share thisSIOMA COMPANY LIMITEDShared officer / director · 10 share thisMALANIS HOLDINGS LIMITEDShared officer / director · 10 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
ΜΑΡΙΑ ΓΙΑΛΛΟΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΛΛΟΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100