DOSSIERS / MADOCK LIMITED
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Company dossier

MADOCK LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-09
KYBE ID: HE160552 · HE160552 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MADOCK LIMITED
DRCIP data.gov.cy
HE160552
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-09
DRCIP data.gov.cy
Αμαθούντος, 29,, MYRIA COURT, Flat 11,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALLIGIERO HOLDINGS LIMITEDactiveBRIGHT PEBBLE REVENUE MANAGEMENT LIMITEDdissolvedCELLWAY TRADING LTDdissolvedCORRINGHAM LIMITEDactiveDENERESO LTDactiveEBDN HOLDINGS LTDstrike_offE.T. & D.S. COMPANY LIMITEDactiveFOUR MEN SHIPPING LIMITEDactiveGRILLON HOLDINGS LTDdissolvedHCARE LIMITEDactiveHEERA HOLDINGS LIMITEDdissolvedI D&P S LTDdissolvedINTEC HOLDINGS LIMITEDstrike_offMAEDA INVESTMENTS LIMITEDactiveMICHAEL CHURM HOLDINGS LIMITEDactiveMICRICHEL LIMITEDactiveORONERO OIL & GAS CONSULTANCY LTDactivePELCLUB LIMITEDdissolvedROBERT BRIGGS HOLDINGS LIMITEDdissolvedSETA TRAINING (CYPRUS) LIMITEDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
LORRAINE HEARTHdirector—Cyprus registry
TONY MALYONdirector—Cyprus registry
STRATTE CONSULTING LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100