DOSSIERS / M.B.A. ENTERPRISES LIMITED
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Company dossier

M.B.A. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-24
KYBE ID: HE26527 · HE26527 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M.B.A. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE26527
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-24
DRCIP data.gov.cy
Ηλέκτρας, 2,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
K & D CHACHOLIADES LIMITEDShared registered address · 4 share thisADAM ENGINEERING LIMITEDShared registered address · 4 share thisEUROFLEXShared registered address · 4 share thisLEXIS LEARNING CENTERShared officer / director · 7 share thisDLF BUSINESS ENGINEERING SCIENCE AND TECHNOLOGY CONSULTING NETWORK LIMITEDShared officer / director · 7 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΡΥΜΑΤΩΝ ΕΠΑΓΓΕΛΜΑΤΙΚΗΣ ΚΑΤΑΡΤΙΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisGEOSOR RILA HOLDINGS LIMITEDShared officer / director · 7 share thisLEXIS LEARNING LIMITEDShared officer / director · 7 share thisSEAWARD NEAR-EAST CONSULTANTS 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

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΔΑΜΤΣΑΣdirector—Cyprus registry
SEAWARD SERVICES LIMITEDsecretary—Cyprus registry
ΠΕΤΡΟΣ ΔΑΜΤΣΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100