DOSSIERS / MADIM DEVELOPERS LTD
← SearchExport PDF
Company dossier

MADIM DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-12
KYBE ID: HE395395 · HE395395 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
MADIM DEVELOPERS LTD
DRCIP data.gov.cy
HE395395
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-12
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
MADIM ENTERPRISES LTDShared registered address · 5 share thisMADI SPA LTDShared registered address · 5 share thisAMECRO HOLDINGS LTDShared registered address · 5 share thisPATRISO INVESTMENTS LTDShared registered address · 5 share thisMADI SPA LTDShared officer / director · 6 share thisPATRISO INVESTMENTS LTDShared officer / director · 6 share thisMADI DEVELOPMENTS LTDShared officer / director · 6 share thisAMECRO HOLDINGS LTDShared officer / director · 6 share thisMADIM ENTERPRISES 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

4 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MADI DEVELOPMENTS LTD · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100