DOSSIERS / MADIM ENTERPRISES LTD
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Company dossier

MADIM ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-31
KYBE ID: HE390537 · HE390537 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
MADIM ENTERPRISES LTD
DRCIP data.gov.cy
HE390537
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-31
DRCIP data.gov.cy
Αμαθούντος, 2,, SUN CITY COMPLEX B, Flat 8,, Μουτταγιάκα, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AGM SILK LTDactiveAMECRO HOLDINGS LTDstrike_offBERENTIVO LIMITEDactiveBOKINIA LIMITEDstrike_offBRANCH OF OLIVE LIMITEDstrike_offELPINIA LIMITEDactiveEUOLIVE PROPERTY LTDactiveEUROMORN CONSTRUCTION LTDactiveFULEIDE GROUP CO. LTDactiveGONIRY LTDactiveGREENTOWN OLIVER PROPERTY LTDactiveHANG LUNG PROPERTIES CO. LTDactiveINFINIS CAPITAL LTDstrike_offKALEIDE DEVELOPMENT CO. LTDstrike_offKALEIDE GROUP CO. LTDstrike_offKALEIDE PROPERTY BUILDING CO. LTDstrike_offKALEIDE PROPERTY COMPANY LIMITEDstrike_offKALEIDE PROPERTY HOLDING CO. LTDstrike_offKUREAN LTDstrike_offKY CAR RENTALS LTDdissolved

+28 more

Connections

9 links
Shared operator — likely the same administrator
AMECRO HOLDINGS LTDShared registered address · 5 share thisPATRISO INVESTMENTS LTDShared registered address · 5 share thisMADIM DEVELOPERS LTDShared registered address · 5 share thisMADI SPA LTDShared registered address · 5 share thisMADI SPA LTDShared officer / director · 6 share thisPATRISO INVESTMENTS LTDShared officer / director · 6 share thisAMECRO HOLDINGS LTDShared officer / director · 6 share thisMADIM DEVELOPERS LTDShared officer / director · 6 share thisMADI DEVELOPMENTS LTDShared 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
MADI MUHAMMAD AMINdirector—Cyprus registry
MADI MUHAMMAD AMINsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100