DOSSIERS / MADELON INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

MADELON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-16
KYBE ID: HE402045 · HE402045 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MADELON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE402045
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-16
DRCIP data.gov.cy
Πάργας, 1,, Flat 5,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.A. CORPWELL LIMITEDactiveAMOLETTI LIMITEDdissolvedBELMOST MARKETING LTDstrike_offBIALCON LIMITEDstrike_offCOMINAL CORPORATION LTDdissolvedD.A.A. INVESTMENTS LIMITEDdissolvedDONIDEP CAPITAL LIMITEDstrike_offEARL GREY LIMITEDdissolvedENIMOLVUS LIMITEDstrike_offFRIESLAND INVESTMENTS LIMITEDdissolvedGEO-ALLIANCE ENERGY LIMITEDstrike_offGEO-ALLIANCE TECHNOLOGIES LIMITEDstrike_offGLARVISA HOLDING LIMITEDdissolvedGRAVISUS LIMITEDactiveINVASCUS HOLDINGS LIMITEDstrike_offLAMDA DESTINATIONS LIMITEDstrike_offLASHISHA LIMITEDstrike_offMASTRAL YACHTING LIMITEDstrike_offMEMOCLAT INVESTMENTS LIMITEDstrike_offPANTAMAR LTDactive

+12 more

People with significant control

2 people
NameRoleFromSource
FIDUCIANA MANAGEMENT LIMITEDdirector—Cyprus registry
FIDUCIANA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100