DOSSIERS / M.D. PROJECT MANAGEMENT LIMITED
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Company dossier

M.D. PROJECT MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-01
KYBE ID: HE95751 · HE95751 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
M.D. PROJECT MANAGEMENT LIMITED
DRCIP data.gov.cy
HE95751
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-01
DRCIP data.gov.cy
1 Απριλίου,, JULIA COURT, Floor 2, Flat 201,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MANFRED KARL WOLZdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100