DOSSIERS / MARDEX DEVELOPMENT LTD
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Company dossier

MARDEX DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-30
KYBE ID: HE463375 · HE463375 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MARDEX DEVELOPMENT LTD
DRCIP data.gov.cy
HE463375
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-30
DRCIP data.gov.cy
Λόρδου Βύρωνος, 36,, NICOSIA TOWER CENTER, Floor 6, Flat 602,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB CYPRUS HOLDING LTDstrike_offACCBOOK SERVICESdissolvedACORN CAPITAL (CYPRUS) LIMITEDdissolvedAGBT ASSET SOLUTIONS LTDstrike_offAZHIEV GLOBAL ENTERPRISES TRADING LTDstrike_offBANC DE TOROactiveBOLSTERUP CONTECH LTDactiveBOTA NET WEB SOLUTION LTDactiveCHARALAMBOS G. MARANGOS LIMITEDactiveCODERDEX LTDstrike_offCOINBOOKS LIMITEDstrike_offDCF HOLDING LTDactiveDEERPATH VENTURES LIMITEDdissolvedDSGN SOLUTIONS LTDactiveELAZEM INVESTMENT LTDactiveE.P. ARCHITECTS L.L.C.activeFIORE ARCHITECTS I.K.E. - E.P. ARCHITECTS L.L.C.activeFLOWEO DIGITAL LIMITEDstrike_offF.M.T.L FUTURE MEDIA TECHNOLOGIESactiveFOREM SOLVINGS LTDactive

+43 more

Connections

9 links
Shared operator — likely the same administrator
NORATHAR LIMITEDShared registered address · 5 share thisBOTA NET WEB SOLUTION LTDShared registered address · 5 share thisLIRIDA LIMITEDShared registered address · 5 share thisDSGN SOLUTIONS LTDShared registered address · 5 share thisDSGN SOLUTIONS LTDShared officer / director · 6 share thisK.T. SPINECARE THERAPY LTDShared officer / director · 6 share thisBOTA NET WEB SOLUTION LTDShared officer / director · 6 share thisLIRIDA LIMITEDShared officer / director · 6 share thisNORATHAR LIMITEDShared officer / director · 6 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
ΧΡΙΣΤΟΣ ΚΑΡΑΚΑΝΝΑΣdirector—Cyprus registry
DEDALOS ENTERPRISES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100