KYBE — See who's really behind any company

Company dossier

MADEUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-15
KYBE ID: HE210280 · HE210280 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameMADEUS LIMITED

DRCIP data.gov.cy

RegistrationHE210280

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-10-15

DRCIP data.gov.cy

Registered addressΚρόνου, 7,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A.S.K. MANAGEMENT CONSULTING LIMITEDactive MY OTactive ROAC TRADING LIMITEDstrike_off ΠΝΟΗ ΔΙΑΦΑΝΕΙΑΣ ΛΤΔdissolved

Connections

4 links

Shared operator — likely the same administrator

ΠΝΟΗ ΔΙΑΦΑΝΕΙΑΣ ΛΤΔShared registered address · 5 share this A.S.K. MANAGEMENT CONSULTING LIMITEDShared registered address · 5 share this ROAC TRADING LIMITEDShared registered address · 5 share this MY OTShared registered address · 5 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

Name	Role	From	Source
ΑΘΩΣ ΚΟΙΡΑΝΙΔΗΣ	director	—	Cyprus registry
ΑΘΩΣ ΚΟΙΡΑΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100