DOSSIERS / MADWORT PROCESSING LABS LTD
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Company dossier

MADWORT PROCESSING LABS LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-10
KYBE ID: HE449004 · HE449004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MADWORT PROCESSING LABS LTD
DRCIP data.gov.cy
HE449004
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-10
DRCIP data.gov.cy
Χρυσοσώτηρος, 1,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
W.S. WISE SERVICES PROCESSING LTDShared registered address · 6 share thisWEBLEMATIC PROCESSING SYSTEMS LTDShared registered address · 6 share thisPIANDRANO LTDShared registered address · 6 share thisM.L. MAJESTIC LABS SERVICES LTDShared registered address · 6 share thisWINBLEDON STRATEGIC LTDShared 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
ΝΑΝΣΙΑ ΚΟΥΤΣΟΥdirector—Cyprus registry
ΝΑΝΣΙΑ ΚΟΥΤΣΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100