DOSSIERS / MADDARTICO LIMITED
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Company dossier

MADDARTICO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-23
KYBE ID: HE298868 · HE298868 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MADDARTICO LIMITED
DRCIP data.gov.cy
HE298868
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-23
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D BS HOLDINGS LIMITEDdissolved7X&7Y INVESTMENTS LIMITEDdissolvedAALC LIMITEDdissolvedABACUS CORPORATE SERVICES LIMITEDdissolvedABACUS (CYPRUS) LIMITEDactiveABACUS FINANCIAL SERVICESdissolvedABACUS FINANCIAL SERVICES LIMITEDdissolvedABACUS FUND ADMINISTRATION LTDdissolvedABACUS HOLDING LIMITEDdissolvedABACUS (NOMINEES) LIMITEDactiveABACUS SECRETARIAL LIMITEDactiveAB FINANCIAL HOLDING LIMITEDstrike_offABH LEASING LIMITEDdissolvedABH RUSSIA LIMITEDdissolvedABIACHI LIMITEDdissolvedABOLI LIMITEDactiveACADIA INVESTMENTS LIMITEDdissolvedACC REORGANISATION 1 LIMITEDdissolvedACC REORGANISATION 2 LIMITEDdissolvedA.C.N. VITALITY MEALSdissolved

+1,095 more

Connections

11 links
Shared operator — likely the same administrator
VALECORP LIMITEDShared officer / director · 12 share thisTUSKELVILLE HOLDINGS LIMITEDShared officer / director · 12 share thisSALAMANCA CAPITAL SERVICES LIMITEDShared officer / director · 12 share thisPAYMATE LIMITEDShared officer / director · 12 share thisSELAGINELLA FLOWER SHOPShared officer / director · 12 share thisHIGHREV GARAGE LTDShared officer / director · 12 share thisSARTRACO LIMITEDShared officer / director · 12 share thisNORCROSTON HOLDINGS LIMITEDShared officer / director · 12 share thisLANDLINK LIMITEDShared officer / director · 12 share thisMILLOR ENTERPRISES LIMITEDShared officer / director · 12 share thisΑΝΤΩΝΗΣ & ΕΛΕΝΗ ΧΑΤΖΗΑΝΤΩΝΗ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΕΛΕΝΗ ΧΑΤΖΗΑΝΤΩΝΗdirector—Cyprus registry
HK CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,115 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100