DOSSIERS / MADDERWOOD INVESTMENTS LIMITED
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Company dossier

MADDERWOOD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-02
KYBE ID: HE198162 · HE198162 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MADDERWOOD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE198162
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-02
DRCIP data.gov.cy
Αλκαίου, 3Α,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ADELISA LIMITEDdissolvedAKZUS MANAGEMENT CONSULTING LTDdissolvedALDERVILLE CONSULTING LTDdissolvedANDROVIA TRADING LTDdissolvedARSENIO INVESTMENTS LIMITEDdissolvedCE INNOVATIVE DEVELOPERS LTDdissolvedE.S.N. EUROPE SPORTS NUTRITION LTDdissolvedGALBINEX MANAGEMENT LTDdissolvedGYOLANE TRADING LIMITEDdissolvedK-WIN CY LTDdissolvedMURAXON INVESTMENTS LIMITEDdissolvedTROMEROXAN LIMITEDdissolvedVOLPORT INVESTMENTS LIMITEDdissolvedYESLEPORT CONSULTANTS LIMITEDdissolvedZATUMA INVESTMENTS LTDactiveΑΝΤΩΝΗΣ ΤΙΜΟΘΕΟΥ ΔΙΑΚΟΣΜΗΣΕΙΣdissolved

Connections

6 links
Shared operator — likely the same administrator
LC Development s. r. o.Shared officer / director · 7 share thisLC Capital, s. r. o.Shared officer / director · 7 share thisLe Chomat s.r.o.Shared officer / director · 7 share thisSpolečenství vlastníků domu Sokolská 1867/22Shared officer / director · 7 share thismatraCentrum Sk, s.r.o.Shared officer / director · 7 share thisMATERASSO Slovakia, s.r.o.Shared 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

3 people
NameRoleFromSource
ROMAN CHOMATdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΤΣΑΒΡΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOLPORT INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100