DOSSIERS / M.D. PROMOD IT & TECH SERVICES LTD
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M.D. PROMOD IT & TECH SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-16
KYBE ID: HE431173 · HE431173 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
M.D. PROMOD IT & TECH SERVICES LTD
DRCIP data.gov.cy
HE431173
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-16
DRCIP data.gov.cy
Παναγίας Μελανδρίνας, 1Ι&Κ,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 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