DOSSIERS / LAGAJ MADTRAX LIMITED
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Company dossier

LAGAJ MADTRAX LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-25
KYBE ID: HE114765 · HE114765 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LAGAJ MADTRAX LIMITED
DRCIP data.gov.cy
HE114765
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-25
DRCIP data.gov.cy
Στυλιανού Λένα, 18,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MADISON TRADING COMPANY LIMITEDShared registered address · 2 share thisDOTCOM ITC GmbHShared officer / director · 2 share thisΑΝΤΩΝΗΣ Χ" ΚΩΣΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCING INNOVATIONS LIMITEDShared officer / director · 3 share thisHELIX BUSINESS INCUBATOR LIMITEDShared officer / director · 3 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

6 people
NameRoleFromSource
JONATHAN PAYNEdirector—Cyprus registry
ΑΛΕΞΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΧΑΤΖΗΚΩΣΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100