DOSSIERS / MADISON TRADING COMPANY LIMITED
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Company dossier

MADISON TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-09
KYBE ID: HE37853 · HE37853 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MADISON TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE37853
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-09
DRCIP data.gov.cy
Στυλιανού Λένα, 18,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LAGAJ MADTRAX LIMITEDShared registered address · 2 share thisN.E.D.A. PIPE-I LIMITEDShared officer / director · 10 share thisENCHANTED FLOWERS & GIFTSShared officer / director · 10 share thisREMILIEN LIMITEDShared officer / director · 10 share thisP.N. UK. FLORISTShared officer / director · 10 share thisTELMA SERVICES LIMITEDShared officer / director · 10 share thisK.D.S. PRINT STUDIO DESIGN & PRINTING SERVICES LTDShared officer / director · 10 share thisMARCEL LIMITEDShared officer / director · 10 share thisTHE YELLOW ENVELOPE MAIL ORDER CO LIMITEDShared officer / director · 10 share thisMALM TRADING LTDShared officer / director · 10 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
ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100