DOSSIERS / MADSKILLS LTD
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Company dossier

MADSKILLS LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-19
KYBE ID: HE343389 · HE343389 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MADSKILLS LTD
DRCIP data.gov.cy
HE343389
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-19
DRCIP data.gov.cy
Σταυροδρομίου, 69,, ELPIDA COURT, Flat 203,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ABNOBA COMPOSITES LIMITEDdissolvedAMICANTE LIMITEDdissolvedBOOZT INVESTMENTS LTDdissolvedCAPANNA TRADING LIMITEDdissolvedCOSTAM ENTERPRISES LIMITEDstrike_offFLOTARO LTDactiveF.S. MADSKILLSactiveGASTROMONIC LIMITEDactiveGLACIO LTDactiveGUARANTEX TRADING LIMITEDdissolvedJERINO VENTURES LTDactiveJUNAX SHARES LIMITEDstrike_offKAOCHRIS HOLDINGS LIMITEDdissolvedKIRKHAM TRADING & INVESTMENTS LIMITEDdissolvedKOSTARO VENTURES LTDdissolvedLUCKYSWEEP DIGITAL SERVICES LTDactiveN.H. LUXURY TRANSPORTactivePETEMI LTDdissolvedPLENDARIO LTDactivePOSTNAPT ENTERPRISES LIMITEDdissolved

+9 more

Connections

6 links
Shared operator — likely the same administrator
F.S. MADSKILLSShared registered address · 2 share thisF.S. MADSKILLSShared officer / director · 6 share thisT.G.M. SOTIRIADES CONSTRUCTION LTDShared officer / director · 6 share thisBOLGOFF LTDShared officer / director · 6 share thisTSASOF CONSTRUCTION CO LTDShared officer / director · 6 share thisTOUCH GREEN CONSTRUCTION LIMITEDShared officer / director · 6 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
ΦΕΛΙΞ ΣΩΤΗΡΙΑΔΗΣdirector—Cyprus registry
ΦΕΛΙΞ ΣΩΤΗΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100