KYBE — See who's really behind any company

Company dossier

M.D.I. (SYSTEMS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-14
KYBE ID: HE61545 · HE61545 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.D.I. (SYSTEMS) LIMITED

DRCIP data.gov.cy

RegistrationHE61545

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-04-14

DRCIP data.gov.cy

Registered addressΛεκορπουζιέ, 35,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

FIX MASTERS COMPANY LIMITEDdissolved MART BUSINESS SOLUTIONS LIMITEDdissolved MICROLOGIC LIMITEDactive STORER TRADE LIMITEDdissolved T.A. MICROLOGIC DEVELOPERS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

MART BUSINESS SOLUTIONS LIMITEDShared registered address · 4 share this FIX MASTERS COMPANY LIMITEDShared registered address · 4 share this STORER TRADE LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΤΩΝΗΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
BUSINESTAR LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100