DOSSIERS / A. & M. MADONNA LIMITED
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Company dossier

A. & M. MADONNA LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-06-25
KYBE ID: HE15854 · HE15854 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
A. & M. MADONNA LIMITED
DRCIP data.gov.cy
HE15854
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-06-25
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA COURT, Flat 507,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIES CONSULTING LIMITEDdissolvedABS WORLDWIDE TECHNICAL SERVICES, INC.strike_offADANSONIA TRADING & CONSULTING LIMITEDdissolvedADART PROFESSIONALS LIMITEDdissolvedAELITA TRADING (OVERSEAS) LIMITEDdissolvedAGVER SHIPPING LIMITEDdissolvedALGIEVA (OVERSEAS) LIMITEDdissolvedALIGHT CLEANING AND HYGIENE INDUSTRIAL SUPPLIERS LIMITEDdissolvedALKANET TRADING LIMITEDdissolvedAL SHIRA TRADING COMPANY LIMITEDdissolvedALT NAVIGATION LIMITEDdissolvedALVERA LIMITEDdissolvedAMADINA LIMITEDdissolvedAMALIA MARITIME LIMITEDdissolvedAMATRIX (OVERSEAS) LIMITEDdissolvedAMBROID (OVERSEAS) LIMITEDdissolvedANFIELD INVESTMENTS LIMITEDdissolvedA. NICOLAOU AUCTIONEER LIMITEDdissolvedANJOPA SHIPPING COMPANY LIMITEDdissolvedANU OIL LIMITEDdissolved

+403 more

Connections

5 links
Shared operator — likely the same administrator
AUDIOLOGY CENTER M.K. STAVRINOSShared officer / director · 4 share thisMACHERIOTIS REAL ESTATE SERVICES LTDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΜΑΧΑΙΡΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDECAMERON LIMITEDShared officer / director · 5 share thisMOTZART ENTERPRISES LIMITEDShared 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΧΑΙΡΙΩΤΗΣdirector—Cyprus registry
ΕΡΙΚΑ ΜΑΧΑΙΡΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΣΤΑΥΡΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΣΤΑΥΡΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100