DOSSIERS / MDT MAXIMUS GLOBAL ENTERPRISES LTD
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Company dossier

MDT MAXIMUS GLOBAL ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-08
KYBE ID: HE493782 · HE493782 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
MDT MAXIMUS GLOBAL ENTERPRISES LTD
DRCIP data.gov.cy
HE493782
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-08
DRCIP data.gov.cy
Γρίβα Διγενή, 42-44,, Floor 3, Flat 302,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

77 I.Z. HOLDING LIMITEDactiveADVASSION LTDactiveAKSANA CONSULTING LIMITEDactiveALPHASTAR HOLDINGS LIMITEDactiveAMPR LTDactiveASTIR DEVELOPMENT COMPANY LIMITEDactiveAUTOPHONE LIMITEDdissolvedBLS INTERNATIONAL CYPRUS LTDactiveCERENIA DEVELOPMENTS LIMITEDactiveCODORION LIMITEDactiveCORALSTAR HOLDINGS LIMITEDactiveELEMENTOR EU LTDactiveEQUITY CONNECT FINANCIAL SERVICES LIMITEDdissolvedESELDER LIMITEDactiveFASTCAD LIMITEDdissolvedGLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITEDdissolvedI.B.M. ITALIA S.P.A.strike_offIDA FARM LIMITEDactiveINTERNATIONAL SALES AND SERVICES B.V.activeJOHNNIE MEDIA LTDactive

+30 more

Connections

20 links
Shared operator — likely the same administrator
KOSAMI SOLUTIONS LTDShared officer / director · 11 share thisSOLIDUS CAPITAL INVESTMENTS LIMITEDShared officer / director · 11 share thisLINQCARD LTDShared officer / director · 11 share thisJOHNNIE MEDIA LTDShared officer / director · 11 share thisRUVILEO LTDShared officer / director · 11 share thisJERAMINO ENTERPRISES LIMITEDShared officer / director · 11 share thisGALAXYVIEW INVESTMENTS LIMITEDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS.A.E. MYLONAS LIMITEDShared officer / director · 11 share thisE.R.MA.GI. LIMITEDShared officer / director · 11 share thisJERAMINO DNIPROECOINVEST LIMITEDShared officer / director · 11 share this"SOMETHING SPECIAL" BY ELENI OF ELEONONShared officer / director · 11 share thisA.M. CORAL BAY APARTMENTS LIMITEDShared officer / director · 11 share thisTOLOK HOLDING LTDShared officer / director · 11 share thisARCADIA GS (CYPRUS) LTDShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/HE493782/network.

People with significant control

2 people
NameRoleFromSource
ΜΕΡΟΠΗ ΠΛΑΤΗdirector—Cyprus registry
ΕΛΕΝΗ ΜΥΛΩΝΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100