DOSSIERS / A.MA. MAISONS & CHATEAUX DEVELOPERS LTD
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A.MA. MAISONS & CHATEAUX DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-15
KYBE ID: HE377639 · HE377639 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
A.MA. MAISONS & CHATEAUX DEVELOPERS LTD
DRCIP data.gov.cy
HE377639
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-15
DRCIP data.gov.cy
Δαίδαλου, 1,, HOUSE A,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SILVERGAZE LOGISTICS LTDShared registered address · 2 share thisM.D MADISON PROPERTIES LTDShared officer / director · 4 share thisGLK ENERGY FINANCE HOLDING LTDShared officer / director · 4 share thisM.D MADISON REALTY LTDShared officer / director · 4 share thisELG MOTORS LTDShared officer / director · 12 share thisSOCIETE CIVILE D EXPLOITATION AGRICOLE DU DOMAINE DE MADISONShared officer / director · 12 share thisALGERIANNA LTDShared officer / director · 12 share thisSILVERGAZE LOGISTICS LTDShared officer / director · 12 share thisHAMIN PETROLEUM LTDShared officer / director · 12 share thisM.D MADISON INTERIORS LTDShared officer / director · 12 share thisM.D MADISON DEVELOPMENT LTDShared officer / director · 12 share thisG.M INTERNATIONAL DISTRIBUTION LTDShared 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
MADI AZZEDINEdirector—Cyprus registry
MADI ABDERRAOUFsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100