DOSSIERS / MDD HOLDINGS LTD
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Company dossier

MDD HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-08
KYBE ID: HE423402 · HE423402 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
MDD HOLDINGS LTD
DRCIP data.gov.cy
HE423402
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-08
DRCIP data.gov.cy
Αγίου Αθανασίου, 74,, ERATO BUILDING, Floor 2,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
3D GLOBAL FINANCIAL SERVICES LIMITEDstrike_off3D GLOBAL HOLDINGS LIMITEDactive3D GLOBAL INSURANCE ADVISORS, AGENTS AND SUB-AGENTS LIMITEDactiveBALTIKUMS BANK ASdissolvedBOROT MANAGEMENT LIMITEDdissolvedBRIGHTBUILD PROPERTIES LIMITEDstrike_offDAMONDOR LIMITEDstrike_offHONCA ENTERPRISES LIMITEDactiveICUT LTDdissolvedIFSA INVESTMENTS LTDstrike_offIMICY LTDdissolvedINVESTMAC LIMITEDstrike_offMEDOLAGO HOLDINGS LIMITEDdissolvedOEI HOLDINGS LTDdissolvedSTARPHORIA LTDdissolvedTHEGLAMSPA LTDactiveV.O. CENTRAL POINT INVESTMENT LIMITEDactiveWINCE PROPERTY LIMITEDactive

Connections

8 links
Shared operator — likely the same administrator
NIKOLAOU GMBHShared officer / director · 9 share thisIDNA GENOMICS PUBLIC LTDShared officer / director · 9 share thisΑΓΡΟΚΤΗΜΑ ΧΡΥΣΟΒΑΛΑΝΤΟΥ (ΓΕΩΡΓΙΚΑ ΠΡΟΪΟΝΤΑ ΚΑΙ ΥΠΗΡΕΣΙΕΣ)Shared officer / director · 9 share thisRASPELLION LIMITEDShared officer / director · 9 share thisLITTLE BRO FINANCE LTDShared officer / director · 9 share thisACNI INVESTMENTS LTDShared officer / director · 9 share thisREDSILL CORPORATION LTDShared officer / director · 9 share thisPIXELART ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 9 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
ΑΝΤΩΝΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 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