DOSSIERS / MADEIRA ENTERPRISES LIMITED
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Company dossier

MADEIRA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-10-31
KYBE ID: HE16422 · HE16422 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MADEIRA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE16422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-10-31
DRCIP data.gov.cy
Στασικράτους, 20,, KRAMBIS COURT, Flat 203,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
INTERCARPETS LIMITEDShared officer / director · 3 share thisSHABAQ GALLERY LIMITEDShared officer / director · 3 share thisNAFTOGAS SERVICES LIMITEDShared officer / director · 7 share thisGOLDEN CLAW INVESTMENTS COMPANY LIMITEDShared officer / director · 7 share thisEKMAN/ALPAZEL INDUSTRIAL SUPPLY LIMITEDShared officer / director · 7 share thisPOLYGON TECH LIMITEDShared officer / director · 7 share thisMGI INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 7 share thisCASPIANA CO. LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
HOSSEIN ALIKHANIdirector—Cyprus registry
LILA FARAMARZIdirector—Cyprus registry
SAEED ALIKHANIdirector—Cyprus registry
HOSSEIN ALIKHANIsecretary—Cyprus registry
INTERSPACE COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100