DOSSIERS / MADUROZ LTD
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Company dossier

MADUROZ LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-29
KYBE ID: HE445483 · HE445483 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MADUROZ LTD
DRCIP data.gov.cy
HE445483
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-29
DRCIP data.gov.cy
Σπύρου Κυπριανού, 68,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

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

AGFM LTDactiveAIMIE LIMITEDactiveB2O LTDactiveBANCUMO HOLDING IV LIMITEDactiveBANCUMO HOLDING IX LIMITEDactiveBANCUMO HOLDING VIII LIMITEDactiveBANCUMO HOLDING VII LIMITEDstrike_offBANCUMO HOLDING VI LIMITEDactiveBANCUMO HOLDING V LIMITEDactiveBANCUMO HOLDING XIII LIMITEDactiveBANCUMO HOLDING XII LIMITEDactiveBANCUMO HOLDING XI LIMITEDactiveBANCUMO HOLDING XIV LIMITEDactiveBANCUMO HOLDING X LIMITEDactiveBANCUMO HOLDING XV LIMITEDactiveBANCUMO INTERCO LIMITEDactiveBH FOLERAS PUBLIC LIMITEDactiveBH GREECE LTDstrike_offBH HIGH CROSS PUBLIC LTDactiveBH LIMASSOL RESIDENCES III LTDactive

+93 more

Connections

10 links
Shared operator — likely the same administrator
FELICIE CO. LTDShared officer / director · 11 share thisVALTEA LTDShared officer / director · 11 share thisGOMDERCO HOLDINGS LTDShared officer / director · 11 share thisGERAMA LTDShared officer / director · 11 share thisCONQUISTADOR INVESTMENT AND CONSULTING COMPANY LIMITEDShared officer / director · 11 share thisPATHAL IMPORTS & EXPORTS LTDShared officer / director · 11 share thisTARKAN ENTERPRISES LIMITEDShared officer / director · 11 share thisGALAXY ENERGY COMPANY LIMITEDShared officer / director · 11 share thisNEW BLUE HORIZON HOLDING CO. LIMITEDShared officer / director · 11 share thisCRESTA SERVICES LIMITEDShared officer / director · 11 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
ΧΡΗΣΤΟΣ ΣΤΑΘΗΣdirector—Cyprus registry
STELMACO LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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