DOSSIERS / C.M.D. HOLDINGS LIMITED
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Company dossier

C.M.D. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-31
KYBE ID: HE59378 · HE59378 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
C.M.D. HOLDINGS LIMITED
DRCIP data.gov.cy
HE59378
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-31
DRCIP data.gov.cy
Ναυαρίνου & Ζανέττου, 1,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
NIGEVIX INVESTMENTS LIMITEDShared officer / director · 5 share thisTNP ENTERPRISES LIMITEDShared officer / director · 5 share thisREUNO HOLDING LIMITEDShared officer / director · 5 share thisCASTIN ENTERPRISES LIMITEDShared officer / director · 5 share thisM.P.M. CHEMICAL LIMITEDShared officer / director · 11 share thisMEDESCAPES LIMITEDShared officer / director · 11 share thisTARGET PROJECT MANAGEMENT SERVICES LIMITEDShared officer / director · 11 share thisEKTHESIS C.M.D. LIMITEDShared officer / director · 11 share thisM.S.R. TRADING CO LIMITEDShared officer / director · 11 share thisH & S ANIMAL HEALTH CARE LIMITEDShared officer / director · 11 share thisC.M.D. SPORTS MARKETING LIMITEDShared officer / director · 11 share thisCY-METRON MEDIA & COMMUNICATIONS LIMITEDShared officer / director · 11 share thisMUCH CHOICES LIMITEDShared officer / director · 11 share thisM.S. ETHNIC FOODS 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.

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΑΝΙΔΙΩΤΗΣdirector—Cyprus registry
ΞΑΝΘΟΣ Ν. ΝΕΜΙΤΣΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REUNO HOLDING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100