DOSSIERS / MDGP INVESTMENTS LTD
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Company dossier

MDGP INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-04
KYBE ID: HE471965 · HE471965 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MDGP INVESTMENTS LTD
DRCIP data.gov.cy
HE471965
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-04
DRCIP data.gov.cy
Ακάμαντος, 25,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SHINEMATIC CLEANING SERVICES LTDShared officer / director · 7 share thisPROKOPIOU CCB IMMIGRATION SERVICESShared officer / director · 7 share thisΜ.Μ. ΤΟ ΤΣΙΓΑΡΑΔΙΚΟShared officer / director · 7 share thisGEO-ALLIANCE ΟRΕ ONE LIMITEDShared officer / director · 7 share thisM & A TRAFFIC SERVICES LIMITEDShared officer / director · 7 share thisNO DOUBT LIMITEDShared officer / director · 7 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
ΜΑΡΙΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100