DOSSIERS / MADZIKARESSA TRADING LTD
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Company dossier

MADZIKARESSA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-26
KYBE ID: HE479853 · HE479853 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MADZIKARESSA TRADING LTD
DRCIP data.gov.cy
HE479853
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-26
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 11,, Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STOCKETT LIMITEDShared registered address · 3 share thisLYSENO LIMITEDShared registered address · 3 share thisROSAK LIMITEDShared officer / director · 5 share thisPANAMIRI LIMITEDShared officer / director · 5 share thisCN CONVERT MEDIA LTDShared officer / director · 5 share thisDRENSOR LIMITEDShared officer / director · 5 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
ΧΡΙΣΤΙΑΝΑ ΤΣΟΥΤΣΟΥΚΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΤΣΟΥΤΣΟΥΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100