DOSSIERS / M.D MADISON DEVELOPMENT LTD
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Company dossier

M.D MADISON DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-29
KYBE ID: HE367698 · HE367698 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
M.D MADISON DEVELOPMENT LTD
DRCIP data.gov.cy
HE367698
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-29
DRCIP data.gov.cy
Φιλοπάππου, 9,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ALGERIANNA LTDShared officer / director · 12 share thisA.MA. MAISONS & CHATEAUX DEVELOPERS LTDShared officer / director · 12 share thisM.D MADISON REALTY LTDShared officer / director · 12 share thisG.M INTERNATIONAL DISTRIBUTION LTDShared officer / director · 12 share thisHAMIN PETROLEUM LTDShared officer / director · 12 share thisGLK ENERGY FINANCE HOLDING LTDShared officer / director · 12 share thisSILVERGAZE LOGISTICS LTDShared officer / director · 12 share thisELG MOTORS LTDShared officer / director · 12 share thisM.D MADISON PROPERTIES LTDShared officer / director · 12 share thisM.D MADISON INTERIORS LTDShared officer / director · 12 share thisSOCIETE CIVILE D EXPLOITATION AGRICOLE DU DOMAINE DE MADISONShared officer / director · 12 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
NameRoleFromSource
ABDERRAOUF MADIdirector—Cyprus registry
MOHAMED MADIdirector—Cyprus registry
ABDERRAOUF MADIsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.D MADISON REALTY LTD · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100