KYBE — See who's really behind any company

Company dossier

MADEBA LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-28
KYBE ID: HE320990 · HE320990 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMADEBA LIMITED

DRCIP data.gov.cy

RegistrationHE320990

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-03-28

DRCIP data.gov.cy

Registered addressΦαλήρου, 8,, CITIPARK RESIDENCE BLOCK A, Flat 201,, 4003, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

G & C MULTISERVE MANAGEMENT SOLUTIONS LTDdissolved ΑΡΙΣΤΟΣ ΠΟΛΥΔΩΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

WLG CAPITAL CO. LTDShared officer / director · 3 share this NOGIRA HOLDINGS LIMITEDShared officer / director · 3 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
RADOSLAV DERKOVIC	director	—	Cyprus registry
ΣΕΤΡΑΚ ΣΑΑΔΕΤΙΑΝ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100