DOSSIERS / P. MADELLA HOLDINGS LIMITED
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Company dossier

P. MADELLA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-31
KYBE ID: HE47309 · HE47309 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
P. MADELLA HOLDINGS LIMITED
DRCIP data.gov.cy
HE47309
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-31
DRCIP data.gov.cy
Κυρηνείας, 31,, Ακρόπολη, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NINA BACIKIN ENTERPRISES LIMITEDShared registered address · 3 share thisJENNY'S HOLDINGS LIMITEDShared officer / director · 3 share thisALTUS CITADEL CORPORATE SERVICES LIMITEDShared officer / director · 3 share thisLOCII SOLUTIONS LTDShared registered address · 3 share thisAFXENTIOU DAIRY LTDShared officer / director · 6 share thisMARTHEO DEVELOPERS LIMITEDShared officer / director · 6 share thisLOCII SOLUTIONS LTDShared officer / director · 6 share thisHEDGEROW LIMITEDShared officer / director · 6 share thisNINA BACIKIN ENTERPRISES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
MARIA MACKINDERdirector—Cyprus registry
ΑΥΞΕΝΤΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΚΚΙΝΤΕΡsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANGORO HOLDINGS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100