DOSSIERS / MDA (GULF) LIMITED
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MDA (GULF) LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-17
KYBE ID: HE306459 · HE306459 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
MDA (GULF) LIMITED
DRCIP data.gov.cy
HE306459
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-17
DRCIP data.gov.cy
Δοσιθέου, 7,, PARABUILDING, BLOCK C, Floor 4,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

205 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADECIF LIMITEDdissolvedADGOOD VENTURES LIMITEDdissolvedAGRIECO TRADE LTDactiveAH ARTHOME INTERNATIONAL LTDactiveALBERIUS INVESTMENTS LIMITEDactiveALECONT GROUP LTDactiveALTALIVIA LIMITEDactiveA.M. HOSTING CLOUD SERVICES LIMITEDdissolvedAMITCO LIMITEDdissolvedAPRATIM LIMITEDdissolvedA. QUANTUM NODE LTDdissolvedARCHIMETA ANALYTICS LTDactiveARIAT GROUP LTDactiveAVERT.PRO LTDstrike_offBEBICO TRADING LTDdissolvedBELMERA ENTERPRISES CO. LTDdissolvedBELONCE LTDactiveBLUEBORG LIMITEDactiveBOIO LTDdissolvedBOLEVAR LTDstrike_off

+185 more

Connections

10 links
Shared operator — likely the same administrator
TALESWORD LIMITEDShared officer / director · 4 share thisMDA (OVERSEAS) LTDShared officer / director · 4 share thisEP GLOBAL LAND PROJECTS LTDShared registered address · 4 share thisSM BUILDING INTEGRATED SERVICES LIMITEDShared officer / director · 4 share thisEPGE FIRST NATIONAL LEASING LIMITEDShared registered address · 4 share thisTHELDORA LIMITEDShared registered address · 4 share thisΠΕΤΡΟΣ ΖΩΓΡΑΦΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMDA MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 6 share thisΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΕΠΙΜΕΤΡΗΤΩΝ ΠΟΣΟΤΗΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTHE MDA PARTNERSHIPShared officer / director · 6 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
NameRoleFromSource
ΜΑΡΙΟΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΥΡΙΑΝΘΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΖΩΓΡΑΦΟΣdirector—Cyprus registry
MYLMAR SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100