KYBE — See who's really behind any company

Company dossier

MADAEN CARPETS & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-21
KYBE ID: HE115455 · HE115455 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameMADAEN CARPETS & TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE115455

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-10-21

DRCIP data.gov.cy

Registered addressΑγίου Ελευθερίου, 66,, Αρχάγγελος, 2055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ALMISON HOLDINGS LIMITEDdissolved BLEFOUSION MANAGEMENT LIMITEDdissolved COINSLOR TRADING LIMITEDdissolved DANESTO SERVICES LIMITEDdissolved EXASTAR INVESTMENTS LIMITEDdissolved J & M IMPORTS-EXPORTS LIMITEDdissolved LEFIMEZ HOLDINGS LIMITEDdissolved LOMISIR SERVICES LIMITEDdissolved NEW LONDON DRY CLEANING LIMITEDdissolved RUDNA INVESTMENTS COMPANY LIMITEDdissolved THP CONSULTING SERVICES LTDactive THP NOMINEES LTDdissolved THP PANAYIOTIDES LTDactive

Connections

4 links

Shared operator — likely the same administrator

MARJAN AL-BAHR LTDShared officer / director · 5 share this BELLATRIX ENTERPRISES LIMITEDShared officer / director · 5 share this DATHAR LIMITEDShared officer / director · 5 share this SIPAN TRADING CO. LTDShared officer / director · 5 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

4 people

Name	Role	From	Source
MOHAMED JAVAD-NAJAFI	director	—	Cyprus registry
MOHSEN JAVADNAJAFI	director	—	Cyprus registry
SHOKRI IBRAHIM	director	—	Cyprus registry
SHOKRI IBRAHIM	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100