DOSSIERS / MA DISTRIBUTION LTD
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Company dossier

MA DISTRIBUTION LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-28
KYBE ID: HE429430 · HE429430 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MA DISTRIBUTION LTD
DRCIP data.gov.cy
HE429430
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-28
DRCIP data.gov.cy
Θερμοπυλών, 34,, Καθολική, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ ΜΑΡΙΑ ΑΠΟΣΤΟΛΙΔΟΥShared officer / director · 6 share thisΧΡΥΣΟΧΟΕΙΟ M.A. ΑΠΟΣΤΟΛΙΔΗΣShared officer / director · 6 share thisΦΑΡΜΑΚΕΙΑ Π. ΑΠΟΣΤΟΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisYES WE CAN ORGANISATION LTDShared officer / director · 6 share thisPAVLOS APOSTOLIDES ESTATES LIMITEDShared 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΑΠΟΣΤΟΛΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΠΟΣΤΟΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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