DOSSIERS / MADELINE PRIME ESTATES LTD
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Company dossier

MADELINE PRIME ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-02
KYBE ID: HE397217 · HE397217 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MADELINE PRIME ESTATES LTD
DRCIP data.gov.cy
HE397217
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-02
DRCIP data.gov.cy
Γεωργίου Δάβαρη, 6,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.M.A PRE CLINICAL RESEARCH AND DEVELOPMENT LIMITEDdissolvedASH. DENTAL CLINIC (NICOSIA)activeBALENA HOLDINGS LIMITEDactiveBARKY HOLDINGS LTDactiveCARUZOCO PROPERTIES LIMITEDactiveCASHEW PRIME ESTATES LTDactiveCHASTERLY ROCK LTDactiveC.H.G CURIS ADVICEactiveC.H.G CURIS BIOMEDICALactiveC.H.G CURIS CONCIERGEactiveC.H.G CURIS DISRUPTIVE HEALTH INNOVATIONactiveC.H.G CURIS HEALTHCAREactiveC.H.G CURIS HOME HEALTHCAREactiveCHG CURIS INVESTMENTSactiveC.H.G CURIS LABORATORIESactiveC.H.G CURIS LIFE SCIENCESactiveC.H.G CURIS NETWORKactiveC.H.G CURIS ONCOLOGY LIMITEDactiveC.H.G CURIS PHYSIOTHERAPYactiveC.H.G. CYPRUS HEALTHCARE GROUP LIMITEDstrike_off

+43 more

Connections

6 links
Shared operator — likely the same administrator
GPR GREEN PARK RESIDENCES LIMITEDShared officer / director · 7 share thisMANDERLY LIMITEDShared officer / director · 7 share thisROSALAND PRIME ESTATES LTDShared officer / director · 7 share thisCARUZOCO PROPERTIES LIMITEDShared officer / director · 7 share thisMOUFLON INVESTMENT FUND AIF V.C.I.C. PLCShared officer / director · 7 share thisTHC TANGENT HOLDINGS CYPRUS LTDShared officer / director · 7 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
JAD WAKILdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΟΥΣΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100