DOSSIERS / MDA SOLUTIONS LTD
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Company dossier

MDA SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-04
KYBE ID: HE493582 · HE493582 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
MDA SOLUTIONS LTD
DRCIP data.gov.cy
HE493582
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-04
DRCIP data.gov.cy
ΟΜΟΝΟΙΑΣ, 52,, TROODOS COURT, Floor 1, Flat 3,, ΛΕΜΕΣΟΣ, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
15 STEPS LIMITEDstrike_offALITHOS NETWORK LTDactiveALVOGEN CYPRUS LIMITEDactiveAP3D LABS LTDdissolvedCHRISTIANA ARISTIDOU LLCstrike_offCONDIGRAF LIMITEDactiveDHS PRIVATE SECURITY SERVICES LTDactiveDYNAMIC HOUSE SOLUTIONS LTDactiveEASY ELEV STEPS LTDstrike_offECOTRUST HOLDINGS LTDdissolvedE & K HOLDING LIMITEDdissolvedFRACTUAL LTDactiveHELIX NEBULA HOLDINGS LTDactiveINTELIENCO HOLDINGS LIMITEDactiveINVESTIDEA ENTERPRISES LTDdissolvedIRECOMMEND REVIEWS LTDstrike_offKALNAREA TRADING LTDdissolvedKS T.M.A. TRAVEL MEDICAL ASSISTANCE LTDactiveMCK CLEARING & FORWARDING LTDactivePERCEPTIA RESEARCH & DEVELOPMENT LTDactive

+7 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΜΕΜΝΩΝ ΣΤΕΦΑΝΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.M.N. RETAIL SOLUTIONS LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100