DOSSIERS / MDE SENTRY PRIVATE SECURITY SERVICES LIMITED
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MDE SENTRY PRIVATE SECURITY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-02-01
KYBE ID: HE470677 · HE470677 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MDE SENTRY PRIVATE SECURITY SERVICES LIMITED
DRCIP data.gov.cy
HE470677
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-01
DRCIP data.gov.cy
Κοντέας, 18,, 4131, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΓΡΑΦΕΙΟ ΤΑΞΙ "ΠΟΣΕΙΔΩΝ"Shared officer / director · 3 share thisKIVIRO LTDShared officer / director · 3 share thisM. ODYSSEOS TRADING CO LIMITEDShared officer / director · 4 share thisPRIMEPICK LTDShared officer / director · 4 share thisMARINOS ODYSSEOS ADVERTISING PROPERTIES LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΗΛΙΑΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΗΛΙΑΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100