DOSSIERS / MADWAY RALLY
← SearchExport PDF
Company dossier

MADWAY RALLY

CYPRUS · COMPANY · INCORPORATED 2020-04-28
KYBE ID: BN51286 · BN51286 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MADWAY RALLY
DRCIP data.gov.cy
BN51286
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-04-28
DRCIP data.gov.cy
Κρίνου, 3,, OVAL BUILDING, Flat 902,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTOVENT INVESTMENTS LIMITEDstrike_offADLERTON INVESTMENTS LIMITEDdissolvedAG OLD PORT TOWER LTDactiveAIKGROUP (CY) LIMITEDactiveAINPLIOV LIMITEDstrike_offAKUMU LTDactiveALAMASTRO LIMITEDdissolvedALMENDRICO HOLDINGS LTDactiveAMERELTO LTDdissolvedANOKYMMA LIMITEDactiveARCOIRIS HOLDINGS LIMITEDactiveARGUMENOL INVESTMENT COMPANY LIMITEDactiveARKESSA COMMERCIAL LTDdissolvedATELIONA LIMITEDdissolvedATERINUS LIMITEDdissolvedAUDIO MUSEUM LTDactiveAUKA HOLDING LTDactiveAUKA PROPERTIES LTDactiveAVIAT INVESTMENTS LIMITEDactiveBAGEW LTDdissolved

+114 more

Connections

10 links
Shared operator — likely the same administrator
ΚΟΙΛΙΑΚΟΥΔΗΣ ΦΙΛΗΣ ΚΑΙ ΚΟΙΛΙΑΚΟΥΔΗ ΜΑΡΙΑ Ο.ΕShared name server · 11 share thisΒΕΛΩΝΗ ΕΛΕΝΗ & ΧΡΥΣΟΥΛΑ Ο.Ε. (Υποκατάστημα)Shared name server · 11 share thisWOW EXPERIENCES & GIFTS IN CYPRUSShared name server · 11 share thisΒΕΛΩΝΗ ΕΛΕΝΗ & ΧΡΥΣΟΥΛΑ Ο.Ε.Shared name server · 11 share thisVIPDOTRADER LTDShared name server · 11 share thisSYRIMI C.A. FINANCIAL SERVICES LTDShared name server · 11 share thisΞΕΝΙΟΣ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΩΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared name server · 11 share thisΠΡΟΤΥΠΟΣ ΓΑΛΑΚΤΟΒΙΟΜΗΧΑΝΙΑ ΠΙΕΡΙΑΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑShared name server · 11 share thisPD-DOOR Ε.Ε.Shared name server · 11 share thisCONTENTWORKS AGENCY LTDShared name server · 11 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
NameRoleFromSource
ECORPORATE LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100