DOSSIERS / MADEVA HOLDINGS LIMITED
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Company dossier

MADEVA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-18
KYBE ID: HE149633 · HE149633 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MADEVA HOLDINGS LIMITED
DRCIP data.gov.cy
HE149633
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-18
DRCIP data.gov.cy
Δεληγιώργη, 1,, COSMO BUILDING, Floor 3,, 1687, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.B. TELECOMMUNICATIONS LIMITEDdissolvedACKERLEY TRADING LIMITEDdissolvedALISHA LIMITEDdissolvedARRAS PROPERTIES LIMITEDdissolvedATHLONE INVESTMENTS LIMITEDdissolvedBARMET LIMITEDdissolvedBOHLEN AND DOYEN (BODO MARINER) LIMITEDdissolvedBOHLEN & DOYEN (HOLDINGS) LIMITEDdissolvedBOHLEN & DOYEN (SHIP MANAGEMENT) LIMITEDdissolvedC.B.H. HOLDINGS LIMITEDdissolvedCORYDALIS HOLDING CO. LIMITEDdissolvedDELVES INVESTMENTS LIMITEDdissolvedERICARIA TRADING LIMITEDdissolvedFUTURE MED. LIMITEDdissolvedHALONA ENTERPRISES LIMITEDdissolvedIR-HOLDING LIMITEDdissolvedLOCUS HOLDINGS LIMITEDdissolvedMARTHOM INVESTMENTS LIMITEDdissolvedOLIGON VENTURES LIMITEDdissolvedREPHOS CONSULTING LIMITEDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ΖΗΝΩΝ ΖΗΝΩΝΟΣdirector—Cyprus registry
C.M.S. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VMV HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100