DOSSIERS / M.D.H. ASSOCIATES CONSULTING LIMITED
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Company dossier

M.D.H. ASSOCIATES CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-27
KYBE ID: HE43361 · HE43361 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
M.D.H. ASSOCIATES CONSULTING LIMITED
DRCIP data.gov.cy
HE43361
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-27
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS CENTER, Flat 505,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ABBEY MARINE COMPANY LIMITEDdissolvedAFCANOR SHIPPING COMPANY LIMITEDdissolvedCAMDEN SHIPPING COMPANY LIMITEDdissolvedCAVALIER SHIPPING COMPANY LIMITEDdissolvedFEROUS & THEODOTOU GENERAL TRADING AND LAND DEVELOPMENT LIMdissolvedG.A. MESSIOS PROPERTY MANAGEMENT LIMITEDdissolvedJETSET MARINE COMPANY LIMITEDdissolvedKARYATIS NAVIGATION COMPANY LIMITEDdissolvedK & V MIDDLESTRIPE GENERAL TRADING LIMITEDdissolvedLOYAL SHIPPING COMPANY LIMITEDdissolvedMARYLOU CATERING SERVICES LIMITEDdissolvedMEDCAR RENTALS LIMITEDdissolvedMERSEY SHIPPING COMPANY LIMITEDdissolvedREM IMPORTS-EXPORTS LIMITEDdissolvedRONDO-X LIMITEDdissolvedS.A.M.S. TRADING LIMITEDdissolvedSEA CARE SHIPPING COMPANY LIMITEDactiveVAPACO SHIPPING COMPANY LIMITEDdissolvedW.A.W. TRADING COMPANY LIMITEDdissolvedWELLINGTON SHIPPING COMPANY LIMITEDdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ΑΡΓΥΡΩ ΦΑΙΔΩΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΓΕΝΕΘΛΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100