DOSSIERS / MADEYIA DEVELOPMENTS LIMITED
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Company dossier

MADEYIA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-11
KYBE ID: HE37244 · HE37244 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MADEYIA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE37244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-11
DRCIP data.gov.cy
Αγίας Ζώνης, 57,, MARIA KOTSAPA BUILDING Block B, Floor 3, Flat 303,, Αγία Ζώνη, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GEOMANCO SPORTS LTDShared officer / director · 6 share thisP. MANTZOURANOS CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisLIBERO ENTERPRISES LIMITEDShared officer / director · 6 share thisALDERMAN MANAGEMENT LIMITEDShared officer / director · 6 share thisGETCON (CONSTRUCTIONS) LIMITEDShared officer / director · 6 share thisGETCON ROMANIA BUILDING CONSTRUCTIONS & LAND DEVELOPERS SRLShared officer / director · 9 share thisTECNO CONTRACTS LIMITEDShared officer / director · 9 share thisVANEZIS & MANTZOURANOS TRADING LIMITEDShared officer / director · 9 share thisSIMOS BAKERY LIMITEDShared officer / director · 9 share thisMANTZAS HOMES LTDShared officer / director · 9 share thisGEOMANCO DEVELOPERS LIMITEDShared officer / director · 9 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
ΕΛΕΝΗ ΜΑΝΤΖΟΥΡΑΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΝΤΖΟΥΡΑΝΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΝΤΖΟΥΡΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100