DOSSIERS / MADEM IMPORTS-EXPORTS LIMITED
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Company dossier

MADEM IMPORTS-EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-11-09
KYBE ID: HE20691 · HE20691 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MADEM IMPORTS-EXPORTS LIMITED
DRCIP data.gov.cy
HE20691
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-11-09
DRCIP data.gov.cy
Βασιλείου Βουλγαροκτόνου, 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MIRADOM LIMITEDShared officer / director · 11 share thisΒΙΠΡΟΓΑΛ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΒΙΟΜΗΧΑΝΙΑ ΚΑΤΑΣΚΕΥΩΝ ΑΛΟΥΜΙΝΙΟΥ Β.Ι.Κ.Α.Λ. ΛΙΜΙΤΕΔShared officer / director · 11 share thisMIKESON (CYPRUS) LIMITEDShared officer / director · 11 share thisFLORIDA CONFECTIONERYShared officer / director · 11 share thisA.M.A. ESTATES LIMITEDShared officer / director · 11 share thisHONESTY TAXI COMPANY LIMITEDShared officer / director · 11 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 share thisM. ANTONIOU (ACCESSORIES) LIMITEDShared officer / director · 11 share thisMOKADOM LIMITEDShared officer / director · 11 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
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΘΡΑΣΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100