Key facts
strike_offMADEVERO HOLDINGS LTD
DRCIP data.gov.cy
HE332882
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-30
DRCIP data.gov.cy
Γλάδστωνος, 139Α,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
MADEVERO HOLDINGS LTD
RISK SCORE34MEDIUM RISK
Companies at this address
37 totalALUMINIUM L.M.E TRADING LTDA.N. ARCHITECTS SERVICESBOGER GROUP LTDCHC VISE ENTERPRISES LTDCSC TESSERACT LTDDESTREAM SERVICES LTDFABAGRO TRADING LTDFLACRO INVESTMENTS LIMITEDINCOMBO TECHNOLOGIES LIMITEDINFINECO LTDINTABA LTDKRAMSTEN MANAGEMENT LTDLACROSTO INVESTMENTS LTDLEMARGOUS MANAGEMENT LTDLENSIT INVESTMENTS LIMITEDLONHOMA LIMITEDLUXFOR INVESTMENTS LIMITEDMECHATOOL LIMITEDMELONT INVESTMENTS LTDNAVERIC HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| IRINA EBANOIDZE | director | — | Cyprus registry |
| NPB MANAGEMENT CENTER LTD | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100