DOSSIERS / MADOURI TRADING LIMITED
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Company dossier

MADOURI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-12
KYBE ID: HE181964 · HE181964 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MADOURI TRADING LIMITED
DRCIP data.gov.cy
HE181964
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-12
DRCIP data.gov.cy
Σπάρτης, 11,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ROSTOCK INVESTMENTS LIMITEDShared officer / director · 8 share thisDUVALME LIMITEDShared officer / director · 8 share thisA'LEMAR FINANCIAL HOLDING (CYPRUS) LIMITEDShared officer / director · 8 share thisGRAYLYN LTDShared officer / director · 8 share thisATENICA LIMITEDShared officer / director · 8 share thisP.L.G MELISSA TRADING CONSULTANT LIMITEDShared officer / director · 8 share thisOLIANA CONSULTING LIMITEDShared officer / director · 8 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
ΝΑΤΑΛΙΑ ΜΠΕΛΕΤΣΚΑΓΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
OFFCY SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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