DOSSIERS / M.M.D.M. TEAM WORK LIMITED
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Company dossier

M.M.D.M. TEAM WORK LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-28
KYBE ID: HE63879 · HE63879 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
M.M.D.M. TEAM WORK LIMITED
DRCIP data.gov.cy
HE63879
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-28
DRCIP data.gov.cy
Κιτίου, 2,, Κοντοβάθκια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GEMILI TRADING CO LIMITEDShared officer / director · 2 share thisSUNNY DREAM PROPERTIES LIMITEDShared officer / director · 7 share thisTYCO DEVELOPMENTS LIMITEDShared officer / director · 7 share thisTYCO ESTATES LIMITEDShared officer / director · 7 share thisM & M TEAM WORK LIMITEDShared officer / director · 7 share thisRODEO ADVERTISING LIMITEDShared officer / director · 7 share thisSHEYCO ESTATES 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
ΜΙΧΑΛΗΣ ΒΛΑΔΙΜΗΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΤΟΥΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & M TEAM WORK LIMITED · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100