DOSSIERS / MADUSICONS LTD
← SearchExport PDF
Company dossier

MADUSICONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-11
KYBE ID: HE409151 · HE409151 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MADUSICONS LTD
DRCIP data.gov.cy
HE409151
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-11
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 48,, ZAPPEION BUILDING, Floor 1, Flat 13,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΚΟΥΛΝΑΡΑ ΠΟΛΕΙΑΝdirector—Cyprus registry
ΓΚΟΥΛΝΑΡΑ ΠΟΛΕΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100