DOSSIERS / MADIDASACAPITAL LIMITED
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Company dossier

MADIDASACAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-13
KYBE ID: HE398917 · HE398917 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MADIDASACAPITAL LIMITED
DRCIP data.gov.cy
HE398917
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-13
DRCIP data.gov.cy
Ομήρου, 64,, IMPERIUM TOWER,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

403 total

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

AA RE PROPERTY LIMITEDdissolvedAB ADVANT HOLDINGS LIMITEDdissolvedABELOC HOLDINGS LIMITEDdissolvedABOVESKY HOLDINGS LIMITEDactiveALEN & KARIN LTDstrike_offALGOL INVESTMENT LIMITEDdissolvedAMGENSTON ENTERPRISES LIMITEDactiveAMPKON INVESTMENTS LIMITEDdissolvedAMTEL CORPORATION (CYPRUS) LIMITEDdissolvedANGLOVAAL HOLDINGS LIMITEDactiveANKAMARINE CHARTERING LIMITEDactiveANSERTCO ENTERPRISES LIMITEDdissolvedAPACHE TRADING CO LIMITEDdissolvedAPPLECROP LIMITEDdissolvedAQAB LTDstrike_offARROTHER INVESTMENTS LIMITEDdissolvedATTALION INVESTMENTS LIMITEDdissolvedAUREUM AG TRADING LTDstrike_offAVIACON INVESTMENTS LIMITEDdissolvedAYERS ALLIANCE FINANCIAL GROUP LIMITEDstrike_off

+383 more

People with significant control

3 people
NameRoleFromSource
ALEXANDER FRAYMANdirector—Cyprus registry
ΜΑΡΙΑ ΣΙΑΤΑΛΙΝΑdirector—Cyprus registry
IMPERIUM SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 403 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100