DOSSIERS / MADI AND MADI TOURIST LTD
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Company dossier

MADI AND MADI TOURIST LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-03
KYBE ID: HE428553 · HE428553 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
MADI AND MADI TOURIST LTD
DRCIP data.gov.cy
HE428553
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-03
DRCIP data.gov.cy
Φανερωμένης, 120,, IMPERIAL TOWER OFFICES, Floor 3, Flat 301,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AGROMAX LTDactiveA.N. IOANNOU LLCactiveAWQS ANIMAL WELFARE QUALITY STANDARDactiveCARDSERVE MANAGEMENT LTDstrike_offCLOUDBRIDGE LTDactiveCOM2COM MEDIASOLUTION LTDdissolvedCOPELISTO CONSULTING SERVICES LTDdissolvedCREDEN SERVICES LIMITEDactiveCYPRUS CENTRE FOR EATING DISORDERS (C.C.E.D.) LIMITEDdissolvedDIAMOND VALLEY ABATTOIR LTDstrike_offEBOCHYCOM LIMITEDstrike_offG.A. GEORGIOU LLCactiveGIP GREEN INNOVATION PROCESS LTDactiveGLESTIMON MANAGEMENT LIMITEDstrike_offINTERBLUE LIMITEDdissolvedK. C ANTHOS PRODUCTSactiveK & M BIO FARM COW LIMITEDactiveMA.AR.LE ADVERTISING LTDstrike_offMATTACO HOLDINGS III LTDactiveMATTACO HOLDINGS II LTDactive

+22 more

Connections

6 links
Shared operator — likely the same administrator
ROXANShared officer / director · 2 share thisGLESTIMON MANAGEMENT LIMITEDShared registered address · 6 share thisSHEETON TECHNOLOGIES LIMITEDShared registered address · 6 share thisSOLATON INVESTMENTS LIMITEDShared registered address · 6 share thisSILIOUFON INVESTMENTS LIMITEDShared registered address · 6 share thisINTERBLUE LIMITEDShared registered address · 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
HODA MADIdirector—Cyprus registry
NIDAL MADIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100