DOSSIERS / MBDSOFT LTD
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Company dossier

MBDSOFT LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-03
KYBE ID: HE448670 · HE448670 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
MBDSOFT LTD
DRCIP data.gov.cy
HE448670
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-03
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 27,, ANNITA COURT, Floor 3, Flat 303,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANEVAYA LTDactiveARMAKADI LTDdissolvedCH. & G. ARESTI BETTING LIMITEDdissolvedEVA LANTZOUNI ARCHITECTURE & DESIGN LTDstrike_offGEONATA LIMITEDactiveI.K.D. EXCHANGE LTDactiveISOBLUE LIMITEDstrike_offIVAN CHRISTOFF COSMETICSactiveKT STERNA ZITSAS LTDactiveM.A. DEMOSTHENOUS PROPERTIESactiveMA & MA UNITED PROPERTY BROKERS REALTY GROUP LTDdissolvedNEW SPENCE LTDactiveP.P.D.S. PROJECT PROCUREMENT & DESIGN SERVICES LIMITEDdissolvedT2S DOME VILLAGE LTDstrike_offΑΝΤΩΝΙΟΥ, ΑΡΓΥΡΟΥ & ΠΑΠΑΔΟΠΟΥΛΟΣ Δ.Ε.Π.Ε.active

People with significant control

2 people
NameRoleFromSource
TATIANA GORINAdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Alexandros Papadopoulos — 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