KYBE — See who's really behind any company

Company dossier

MDS DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190491 · HE190491 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameMDS DISTRIBUTORS LIMITED

DRCIP data.gov.cy

RegistrationHE190491

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-29

DRCIP data.gov.cy

Registered addressΒιομηχανική Περιοχή Αραδίππου, 6533, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

BODY CARE BY ANTHOULLA SANTIS LTDShared officer / director · 4 share this E.S. NEWTECH SOLUTIONS LIMITEDShared officer / director · 4 share this VP INTEGRATED CRYPTOCURRENCY SYSTEMS LIMITEDShared officer / director · 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

4 people

Name	Role	From	Source
MADACO & ELOMAS DISTRIBUTORS LIMITED	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΕΡΡΙΚΟΣ ΣΑΝΤΗΣ	director	—	Cyprus registry
ΕΡΡΙΚΟΣ ΣΑΝΤΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Strike-off in progress

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100