DOSSIERS / MADERATCHA CONSULTING LIMITED
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Company dossier

MADERATCHA CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-09
KYBE ID: HE259013 · HE259013 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MADERATCHA CONSULTING LIMITED
DRCIP data.gov.cy
HE259013
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-09
DRCIP data.gov.cy
Σουλίου, 7Α,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ELLMARE HOLDINGS LIMITEDShared registered address · 3 share thisELLINAS HOLDINGS LIMITEDShared registered address · 3 share thisV.C.H. VIENNA CHALET HOLDING LTDShared officer / director · 12 share thisX. & G. ANDRIOUS DEVELOPMENTS LIMITEDShared officer / director · 12 share thisORB MARKETING LTDShared officer / director · 12 share thisNCPR CENTRAL PARK RESIDENCES MANAGEMENT LIMITEDShared officer / director · 12 share thisORSOLYA CO. LIMITEDShared officer / director · 12 share thisNCPR CENTRAL PARK RESIDENCES SERVICES LIMITEDShared officer / director · 12 share thisY.I. BELLEVUE CLINIC LIMITEDShared officer / director · 12 share thisINNOVATICO ASSETS MANAGEMENT LIMITEDShared officer / director · 12 share thisVITELITES HOLDINGS LTDShared officer / director · 12 share thisEL INVESTMENT TEAM LIMITEDShared officer / director · 12 share thisGERALMENTES HOLDINGS LTDShared officer / director · 12 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
ΚΑΤΕΡΙΝΑ ΤΣΑΓΚΑΡΗdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRUCIEL CONSULTING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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