DOSSIERS / MADAVESKO TRADING LTD
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Company dossier

MADAVESKO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-08
KYBE ID: HE483233 · HE483233 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MADAVESKO TRADING LTD
DRCIP data.gov.cy
HE483233
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-08
DRCIP data.gov.cy
Γεωργίου Κάνιγγος, 20Α,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EFTHYMIOS N. ANDREOU AUTOSERVICES LIMITEDShared officer / director · 6 share thisSAYPLOT LIMITEDShared officer / director · 6 share thisΑΝΔΡΕΟΥ, ΜΟΥΖΟΥΡΗ & ΣΥΝΕΡΓΑΤΕΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΕΠΙΜΕΤΡΗΤΕΣ ΠΟΣΟΤΗΤΩΝShared officer / director · 6 share thisΑΝΔΡΕΟΥ, ΚΥΠΡΙΔΗΜΟΥ ΚΑΙ ΠΑΠΑΝΙΚΟΛΑΟΥ ΕΓΚΕΚΡΙΜΕΝΟΙ ΕΠΙΜΕΤΡΗΤΕΣ ΠΟΣΟΤΗΤΩΝShared officer / director · 6 share thisEFTHYMIOS ANDREOU & ASSOCIATES 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

2 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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