KYBE — See who's really behind any company

Company dossier

MDS ENTERPRISE COMPUTATIONAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-20
KYBE ID: HE343431 · HE343431 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMDS ENTERPRISE COMPUTATIONAL SERVICES LTD

DRCIP data.gov.cy

RegistrationHE343431

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-05-20

DRCIP data.gov.cy

Registered addressΜακαρίου, 66,, KRONOS, Floor 5, Flat 54,, 1077, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

DREAMFIELD LIMITEDdissolved KEYSTONE CONFERENCES - EVENTS - INCENTIVESactive MARTH & COdissolved TAMASOS TOURS LIMITEDstrike_off TAVIPOL HOLDING LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

JILINFIELD MANAGEMENT LIMITEDShared officer / director · 5 share this SMARTSOCIAL LTDShared officer / director · 5 share this WEMLOT TECHNOLOGIES LIMITEDShared officer / director · 5 share this OLEGA LTDShared officer / director · 5 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

2 people

Name	Role	From	Source
OLENA SIRYK	director	—	Cyprus registry
OLENA SIRYK	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100