DOSSIERS / MD AMASS LTD
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Company dossier

MD AMASS LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-08
KYBE ID: HE446804 · HE446804 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MD AMASS LTD
DRCIP data.gov.cy
HE446804
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-08
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 4,, HARMONY HOUSE, Floor 1, Flat 11,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALTA NORDIC POWER HOLDING (CY) LIMITEDdissolvedANDREA LORDOU LVANITY SERVICES LTDactiveA.S. URBAN FIT HEALTH CLUB LIMITEDdissolvedBORO INVESTMENT LIMITEDdissolvedDRAUPNE BULK LIMITEDdissolvedEWTO CYPRUS LTDstrike_offFPS MOSVOLD OFFSHORE LTDactiveFXNET LIMITEDactiveHELLESUND HOLDING LIMITEDactiveHOVISTUTEN INVEST LTDactiveKUVELLI LTDactiveMOSVOLD MANAGEMENT (CYPRUS) LIMITEDactiveMOSVOLD SHIPPING HOLDING LIMITEDactiveSKAGERAK INVESTMENT (CY) LIMITEDactiveTR NORDIC INVEST LIMITEDdissolvedWEA WISED EFFECTIVE ADVISORS LIMITEDactive

Connections

8 links
Shared operator — likely the same administrator
HOVISTUTEN INVEST LTDShared officer / director · 9 share thisALTA NORDIC POWER HOLDING (CY) LIMITEDShared officer / director · 9 share thisMOSVOLD SHIPPING HOLDING LIMITEDShared officer / director · 9 share thisHELLESUND HOLDING LIMITEDShared officer / director · 9 share thisDRAUPNE BULK LIMITEDShared officer / director · 9 share thisSKAGERAK INVESTMENT (CY) LIMITEDShared officer / director · 9 share thisFPS MOSVOLD OFFSHORE LTDShared officer / director · 9 share thisMOSVOLD MANAGEMENT (CYPRUS) LIMITEDShared 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
ΧΑΡΑΛΑΜΠΟΣ ΟΡΦΑΝΟΣdirector—Cyprus registry
ΜΑΙΡΗ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100