DOSSIERS / MADADENI HOLDINGS LIMITED
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Company dossier

MADADENI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-18
KYBE ID: HE126166 · HE126166 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MADADENI HOLDINGS LIMITED
DRCIP data.gov.cy
HE126166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-18
DRCIP data.gov.cy
'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΠΑΠΑΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHUMAK HOLDINGS LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100