DOSSIERS / MADDEY HOLDINGS LIMITED
← SearchExport PDF
Company dossier

MADDEY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-01
KYBE ID: HE456958 · HE456958 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
MADDEY HOLDINGS LIMITED
DRCIP data.gov.cy
HE456958
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-01
DRCIP data.gov.cy
Σωτήρη Μιχαηλίδη & 28 Οκτωβρίου,, LOPHITIS INTERNATIONAL CENTRE, Floor 7,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADELMOR HOLDINGS LIMITEDdissolvedALBONA CONSULTANT LTDdissolvedAVENTRA VENTURES LTDactiveBATURIN SE HOLDING LIMITEDdissolvedBERKANE HOLDINGS LIMITEDactiveBERNALIOR TRADE LIMITEDstrike_offBRESET HOLDINGS LIMITEDactiveCELFORD ENTERPRISES LIMITEDactiveCOLONIAL WAY HOLDING LIMITEDdissolvedCOMFORT PASS CORPORATION LTDstrike_offDOLSTER ENTERPRISES LIMITEDdissolvedFLEKS INTERNATIONAL MANUFACTURING & TRADING LIMITEDactiveFLORISTERO INVESTMENTS LTDdissolvedGAZANIA LIMITEDactiveGILIROSA LIMITEDdissolvedGLENSTON ENTERPRISES LIMITEDdissolvedLIVIERA INVESTMENTS LIMITEDstrike_offLUMARTON DEVELOPMENT LIMITEDstrike_offMALINEC SOFTWARE TECHNOLOGIES LTDdissolvedMIVIRA LIMITEDactive

+18 more

People with significant control

3 people
NameRoleFromSource
JENS MADDEYdirector—Cyprus registry
RENE JENS MADDEYdirector—Cyprus registry
POINT TOUCH INTERNATIONAL CONSULTANTS NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100