DOSSIERS / MADESCO DRESSES LIMITED
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Company dossier

MADESCO DRESSES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-23
KYBE ID: HE33676 · HE33676 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MADESCO DRESSES LIMITED
DRCIP data.gov.cy
HE33676
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-23
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 17,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C & A VENIZELOS LIMITEDShared registered address · 2 share thisΚΥΡΙΑΚΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ & ΣΙΑShared officer / director · 5 share thisANDROTHELLO SELF DRIVE CARS LIMITEDShared officer / director · 5 share thisΣ.Α.Ν. (ΤΣΙΜΕΝΤΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisSAFEWATERS MARINE COMPANY LIMITEDShared officer / director · 5 share thisLOUCA G. LOUCA CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisRETAIL REALM HOLDINGS LIMITEDShared officer / director · 7 share thisΑΔΕΛΦΟΙ Λ.Γ.Γ. ΛΟΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSOUTHCON DEVELOPMENTS LIMITEDShared officer / director · 7 share thisGEORGE LOUCA TOURIST ENTERPRISES CO LIMITEDShared officer / director · 7 share thisLOUCAS LOUCAS TOURS LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΔΕΣΠΩ Γ. ΛΟΥΚΑdirector—Cyprus registry
ΛΟΥΚΑΣ Γ. ΛΟΥΚΑdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ Γ. ΛΟΥΚΑdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ Α. ΠΑΤΣΑΛΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100