DOSSIERS / M-DATA (CYPRUS) LIMITED
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Company dossier

M-DATA (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-19
KYBE ID: HE61603 · HE61603 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
M-DATA (CYPRUS) LIMITED
DRCIP data.gov.cy
HE61603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-19
DRCIP data.gov.cy
Π. Κατελάρη, 21,, LIBRA HOUSE, Flat 504,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

295 total

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

ABAVARD LIMITEDdissolvedABDUL RAHMAN MUFLEH (ELECTRONICS) LIMITEDdissolvedACHERON MARINE COMPANY LIMITEDdissolvedAEROENGINE SUPPORT (CYPRUS)dissolvedAFAMIA SHIPPING COMPANY LIMITEDdissolvedAGDARUNA TRADING LIMITEDdissolvedAGNES NAVIGATION COMPANY LIMITEDdissolvedAIDONA NAVIGATION COMPANY LIMITEDdissolvedAKHBAR AL-OMMAL PUBLISHING CO LIMITEDdissolvedAL AMANAH TRADING LIMITEDdissolvedALANDALOS SHIPPING COMPANY LIMITEDdissolvedALDEA NAVIGATION COMPANY LIMITEDdissolvedAL EALAMIA ELDWLIA LIMITEDdissolvedAL EZZAH TRADING LIMITEDdissolvedALI ABDAL GAWAD PRESS AND ADVERTISING LIMITEDdissolvedALICE SPRINGS SHIPPING LIMITEDdissolvedAL KARIM SHIPPING COMPANY LIMITEDdissolvedALL STRETCHED OUT (CYPRUS) LIMITEDdissolvedALMARNIC SHIPPING COMPANY LIMITEDdissolvedALMTWASET ALDWLIA PRESS AND ADVERTISING LIMITEDdissolved

+275 more

Connections

15 links
Shared operator — likely the same administrator
ΕΣΤΙΑΤΟΡΙΟ - ΤΑΒΕΡΝΑ " ΤΟ ΧΩΡΙΑΤΟΣΠΙΤΟ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisP.C. MICHAELIDES (OVERSEAS) LIMITEDShared officer / director · 2 share thisREGISSA ENTERPRISES COMPANY LIMITEDShared officer / director · 7 share thisTSAKOS GLOBAL CARRIERS LIMITEDShared officer / director · 7 share thisTAVSOLAR (CYPRUS) LTDShared officer / director · 7 share thisANP PLIROFORIKI LIMITEDShared officer / director · 7 share thisA.T.P. INFOSOLAR CONSULTANTS LIMITEDShared officer / director · 7 share thisYDROCHOOS MARITIME COMPANY LIMITEDShared officer / director · 7 share thisSHANTI YOGA SCHOOL & HOLISTIC CENTERShared officer / director · 8 share thisΔΡΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisALMOND TREE LIMITEDShared officer / director · 8 share thisΓ.Π. ΣΟΥΒΛΑΚΙΑ ΝΟ 2 ΛΤΔShared officer / director · 8 share thisCH. & E LUBENGIN LTDShared officer / director · 8 share thisNICOTELS LIMITEDShared officer / director · 8 share thisRAW CAFE T.M. LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Μ. ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΤΣΑΚΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry
ΕΙΡΗΝΗ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 295 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100