DOSSIERS / MADLON HOLDINGS LIMITED
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Company dossier

MADLON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-23
KYBE ID: HE129547 · HE129547 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MADLON HOLDINGS LIMITED
DRCIP data.gov.cy
HE129547
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-23
DRCIP data.gov.cy
Πέτρου Κυπριανού, 3,, Αθηένου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
COSTEN HOLDINGS LIMITEDShared registered address · 2 share thisEKTORIA INVESTMENTS LIMITEDShared officer / director · 12 share thisAHERON INVESTMENTS LIMITEDShared officer / director · 12 share thisYENIRAR MANAGEMENT LIMITEDShared officer / director · 12 share thisP.M.K. CELEBRATIONS BALLOONSShared officer / director · 12 share thisKEROLAN TRADING LIMITEDShared officer / director · 12 share thisP.M.K. CELEBRATIONS LIMITEDShared officer / director · 12 share thisRITMENT INVESTMENTS LIMITEDShared officer / director · 12 share thisSTORDANT HOLDINGS LIMITEDShared officer / director · 12 share thisORACAMER INVESTMENTS LIMITEDShared officer / director · 12 share thisLEIFTHOR TRUSTEES LIMITEDShared officer / director · 12 share thisINEAS TRUSTEES LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΠΑΠΑΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΝΙΟΥΛΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARONFANT HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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