KYBE — See who's really behind any company

Company dossier

MADELION LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-13
KYBE ID: HE301225 · HE301225 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMADELION LIMITED

DRCIP data.gov.cy

RegistrationHE301225

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-02-13

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 30B,, COUNTRY ROSE BUILDING,, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

AZROUEL CONSULTANTS LTDactive BALTZER LIMITEDstrike_off BLUHEND LIMITEDstrike_off FAREHEN LIMITEDactive FAYARA LTDactive GIVEPPE HOLDINGS LIMITEDdissolved LUTJANUS LIMITEDactive SK GYRO KEBABactive THORENS PROPERTIES LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

AZROUEL CONSULTANTS LTDShared registered address · 5 share this THORENS PROPERTIES LIMITEDShared registered address · 5 share this LUTJANUS LIMITEDShared registered address · 5 share this FAREHEN LIMITEDShared 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΑΚΕΔΟΝΑΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΚΕΔΟΝΑΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΚΕΔΟΝΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100