DOSSIERS / MDS INVESTMENT & DEVELOPMENT LIMITED
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Company dossier

MDS INVESTMENT & DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-19
KYBE ID: HE129468 · HE129468 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MDS INVESTMENT & DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE129468
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-19
DRCIP data.gov.cy
Ομήρου & Λεωνίδου, 9,, Floor 2, Flat 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M & D REAL ESTATE & DEVELOPMENT COMPANY LIMITEDShared officer / director · 2 share thisM & D REAL ESTATE & DEVELOPMENT COMPANY LIMITEDShared registered address · 3 share thisYIALOUSA TRAVEL & TOURS LIMITEDShared registered address · 3 share this"CYPROTOYS & CRAFTS LIMITED"Shared officer / director · 8 share thisΖΩΜΕΝΗΣ & ΛΕΟΝΤΙΟΥShared officer / director · 8 share thisP.D. SAFECO LIMITEDShared officer / director · 8 share thisYIALOUSA TRAVEL & TOURS LIMITEDShared officer / director · 8 share thisSELENE COMPUTER SYSTEMS LIMITEDShared officer / director · 8 share thisMETTOL COMPANY 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

3 people
NameRoleFromSource
DHIA AL-SHAKARCHIdirector—Cyprus registry
MAJID ALAWI HUSSAIN AL SADIdirector—Cyprus registry
ΝΙΚΟΣ Λ. ΖΩΜΕΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DHIA AL-SHAKARCHI (officer) matches PEP Dhia al-Shakarchi — Member of the Council of Representatives of Iraq, Iraq. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100