DOSSIERS / THE MDA PARTNERSHIP
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Partnership dossier

THE MDA PARTNERSHIP

CYPRUS · PARTNERSHIP · INCORPORATED 1998-07-23
KYBE ID: S10023 · S10023 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
THE MDA PARTNERSHIP
DRCIP data.gov.cy
S10023
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-07-23
DRCIP data.gov.cy
'Ιωνος, 1,, Floor 1,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ELIJELA TOURS LIMITEDdissolvedELIJELA TRAVEL LIMITEDdissolvedJ. & A. PHILIPPOU OVERSEASdissolvedJ. & A. PHILIPPOU-TAC CYPRUS PARTNERSHIPdissolvedJASON ELIADES ESTATES LIMITEDdissolvedJOHN S. BONNINGTON PARTNERSHIP IN ASSOCIATION WITH J&A PHILIPPOY ARCHITEXCTS-ENGINEERSdissolvedM D A (CYPRUS) HOLDINGS LIMITEDdissolvedMONK DUNSTONE ASSOCIATES (MIDDLE EAST) LIMITEDdissolvedMZA (CYPRUS) LIMITEDdissolvedORIENT ESTATES CO. LIMITEDdissolvedΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΔΙΠΛΟΠΟΤΑΜΑΤΑ ΛΙΜΙΤΕΔactiveΦΩΤΙΣΤΙΚΑ ΓΙΟΥΡΟΛΑΞactive

Connections

12 links
Shared operator — likely the same administrator
M D A (CYPRUS) HOLDINGS LIMITEDShared registered address · 3 share thisMONK DUNSTONE ASSOCIATES (MIDDLE EAST) LIMITEDShared registered address · 3 share thisMDA (OVERSEAS) LTDShared officer / director · 6 share thisΠΕΤΡΟΣ ΖΩΓΡΑΦΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΕΠΙΜΕΤΡΗΤΩΝ ΠΟΣΟΤΗΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMDA (GULF) LIMITEDShared officer / director · 6 share thisMZA (CYPRUS) LIMITEDShared officer / director · 7 share thisMDA MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 7 share thisMDA (CYPRUS) L.L.C.Shared officer / director · 7 share thisΧΡ. ΜΙΚΕΛΛΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM D A (CYPRUS) HOLDINGS LIMITEDShared officer / director · 7 share thisMONK DUNSTONE ASSOCIATES (MIDDLE EAST) LIMITEDShared officer / director · 7 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
ΠΕΤΡΟΣ ΖΩΓΡΑΦΟΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΚΕΛΛΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΕΤΡΟΣ ΖΩΓΡΑΦΟΣ (officer) matches PEP Petros Zografos — 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