DOSSIERS / M. A. D. J. LIMITED
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Company dossier

M. A. D. J. LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-03
KYBE ID: HE253261 · HE253261 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
M. A. D. J. LIMITED
DRCIP data.gov.cy
HE253261
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-03
DRCIP data.gov.cy
Λουκή Ακρίτα, 4,, Floor 1, Flat 101,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A UNIT 12 LTDstrike_offCVA TECH LTDactiveDI.KA.EL. 2007 LIMITEDdissolvedDUPONDIUS LTDactiveE.I.P.M. CONSULTING LTDactiveEUROKERDOS MEDIAactiveEVRATECH LTDactiveFUN HORIZONS LTDdissolvedGAIJIN PROPERTIES LTDactiveGOLDEN PANDA TECHNOLOGIES LTDactiveGUELDER LEAF ENTERPRISES LTDstrike_offKOL DEALS LTDstrike_offMASTTECH SOLUTIONS LTDactiveM C FILM PRODUCTIONSactiveMUSTA KIVI LTDactiveNL TRINITY MEDIA & PUBLICATIONS LTDstrike_offN & P PSYCHOLOGY - LINE LIMITEDdissolvedONECAP FINANCIAL LTDactiveONLI TECHNOLOGY SERVICES LTDactivePASTIDES & CO LIMITEDactive

+13 more

Connections

6 links
Shared operator — likely the same administrator
SADMO LIMITEDShared registered address · 3 share thisVASS TRADING LTDShared registered address · 3 share thisGI RESTAURATIONShared officer / director · 5 share thisAMI INFORMATIQUEShared officer / director · 5 share thisFRIENDSShared officer / director · 5 share thisNWKIShared officer / director · 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

3 people
NameRoleFromSource
DEBORAH JANE ISLAMdirector—Cyprus registry
MOHAMMED AMINUL ISLAMdirector—Cyprus registry
MOHAMMED AMINUL ISLAMsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100