DOSSIERS / MADERA Y PIEDRA LIMITED
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Company dossier

MADERA Y PIEDRA LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-15
KYBE ID: HE106431 · HE106431 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MADERA Y PIEDRA LIMITED
DRCIP data.gov.cy
HE106431
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-15
DRCIP data.gov.cy
Μαρκορά, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BROMANCO LIMITEDShared registered address · 2 share thisIRVIS TRADING OPERATIONS LIMITEDShared officer / director · 4 share thisΓΙΑΞΗΣ ΚΑΙ ΑΓΑΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisC & P AGAPIOU 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
ΑΝΤΡΗ ΤΡΙΓΓΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100