DOSSIERS / MONK DUNSTONE ASSOCIATES (MIDDLE EAST) LIMITED
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MONK DUNSTONE ASSOCIATES (MIDDLE EAST) LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-08
KYBE ID: HE26199 · HE26199 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
MONK DUNSTONE ASSOCIATES (MIDDLE EAST) LIMITED
DRCIP data.gov.cy
HE26199
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-08
DRCIP data.gov.cy
'Ιωνος, 1,, Floor 1,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ELIJELA TOURS LIMITEDdissolvedELIJELA TRAVEL LIMITEDdissolvedJ. & A. PHILIPPOU OVERSEASdissolvedJ. & A. PHILIPPOU-TAC CYPRUS PARTNERSHIPdissolvedJASON ELIADES ESTATES LIMITEDdissolvedJOHN S. BONNINGTON PARTNERSHIP IN ASSOCIATION WITH J&A PHILIPPOY ARCHITEXCTS-ENGINEERSdissolvedM D A (CYPRUS) HOLDINGS LIMITEDdissolvedMZA (CYPRUS) LIMITEDdissolvedORIENT ESTATES CO. LIMITEDdissolvedTHE MDA PARTNERSHIPdissolvedΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΔΙΠΛΟΠΟΤΑΜΑΤΑ ΛΙΜΙΤΕΔactiveΦΩΤΙΣΤΙΚΑ ΓΙΟΥΡΟΛΑΞactive

Connections

17 links
Shared operator — likely the same administrator
M D A (CYPRUS) HOLDINGS LIMITEDShared registered address · 3 share thisTHE MDA PARTNERSHIPShared registered address · 3 share thisTHE MDA PARTNERSHIPShared officer / director · 7 share thisMDA (CYPRUS) L.L.C.Shared officer / director · 7 share thisΧΡ. ΜΙΚΕΛΛΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMDA MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 7 share thisS.A.5 STARS AUTO LTDShared officer / director · 12 share thisS.A.S. THREE CIRCLES LTDShared officer / director · 12 share thisCMS PLANT FOODS LTDShared officer / director · 12 share thisJK SPORTS LEADER INVESTMENTS LTDShared officer / director · 12 share thisMERIN INVESTMENT GROUP LTDShared officer / director · 12 share thisM D A (CYPRUS) HOLDINGS LIMITEDShared officer / director · 12 share thisMZA (CYPRUS) LIMITEDShared officer / director · 12 share thisSUPERMARKET STAVROULA DEMOU LTDShared officer / director · 12 share thisI.ANDREOU HOLDING LTDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE26199/network.

People with significant control

4 people
NameRoleFromSource
ΠΕΤΡΟΣ Κ. ΖΩΓΡΑΦΟΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΚΕΛΛΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ Κ. ΖΩΓΡΑΦΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΕΤΡΟΣ Κ. ΖΩΓΡΑΦΟΣ (officer) matches PEP Petros Zografos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100