DOSSIERS / MDA (CYPRUS) L.L.C.
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MDA (CYPRUS) L.L.C.

CYPRUS · COMPANY · INCORPORATED 1986-03-27
KYBE ID: HE26535 · HE26535 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MDA (CYPRUS) L.L.C.
DRCIP data.gov.cy
HE26535
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-27
DRCIP data.gov.cy
Βυζαντίου 23 & Αιπείας 1,, LORDOS BUILDING, Floor 2, Flat 201,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MDA MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 2 share thisMDA MANAGEMENT CONSULTANTS LIMITEDShared registered address · 2 share thisMONK DUNSTONE ASSOCIATES (MIDDLE EAST) LIMITEDShared officer / director · 7 share thisMZA (CYPRUS) LIMITEDShared officer / director · 7 share thisΧΡ. ΜΙΚΕΛΛΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM D A (CYPRUS) HOLDINGS LIMITEDShared officer / director · 7 share thisTHE MDA PARTNERSHIPShared 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

7 people
NameRoleFromSource
ΑΒΡΑΑΜ ΚΟΝΤΟΣdirector—Cyprus registry
ΕΥΡΥΔΙΚΗ ΜΙΚΕΛΛΙΔΟΥdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ Κ. ΖΩΓΡΑΦΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΚΕΛΛΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ Κ. ΖΩΓΡΑΦΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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