DOSSIERS / MDA MANAGEMENT CONSULTANTS LIMITED
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Company dossier

MDA MANAGEMENT CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-24
KYBE ID: HE31080 · HE31080 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
MDA MANAGEMENT CONSULTANTS LIMITED
DRCIP data.gov.cy
HE31080
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-24
DRCIP data.gov.cy
Βυζαντίου 23 & Αιπείας 1,, LORDOS BUILDING, Floor 2, Flat 201,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MDA (CYPRUS) L.L.C.Shared officer / director · 2 share thisMDA (CYPRUS) L.L.C.Shared registered address · 2 share thisΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΕΠΙΜΕΤΡΗΤΩΝ ΠΟΣΟΤΗΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMDA (OVERSEAS) LTDShared officer / director · 6 share thisΠΕΤΡΟΣ ΖΩΓΡΑΦΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMDA (GULF) LIMITEDShared officer / director · 6 share thisM D A (CYPRUS) HOLDINGS LIMITEDShared officer / director · 7 share thisMZA (CYPRUS) LIMITEDShared officer / director · 7 share thisMONK DUNSTONE ASSOCIATES (MIDDLE EAST) LIMITEDShared officer / director · 7 share thisΧΡ. ΜΙΚΕΛΛΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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 ΖΩΓΡΑΦΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΚΕΛΛΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ Κ. ΖΩΓΡΑΦΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 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.

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?

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