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Company dossier

M.D. MADEMA AGENCIES

CYPRUS · COMPANY · INCORPORATED 1977-10-27
KYBE ID: BN3327 · BN3327 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameM.D. MADEMA AGENCIES

DRCIP data.gov.cy

RegistrationBN3327

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1977-10-27

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 181,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

C. M. DEMETRIOU LTDShared officer / director · 2 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

1 people

Name	Role	From	Source
ΜΑΡΟΥΛΑ ΔΗΜΗΤΡΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100