DOSSIERS / MADIKA TRADING & SERVICES LIMITED
← SearchExport PDF
Company dossier

MADIKA TRADING & SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-28
KYBE ID: HE92226 · HE92226 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
MADIKA TRADING & SERVICES LIMITED
DRCIP data.gov.cy
HE92226
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-28
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, 1310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AFROBIOS PHARMA LIMITEDdissolvedBOSSPLACE MANAGEMENT LIMITEDdissolvedBREBAK TRADING LIMITEDdissolvedCAPITAL LIBBEL (OVERSEAS) LIMITEDstrike_offDOTKOV BROS LIMITEDdissolvedGARVIN VENTURES LIMITEDdissolvedHANDMAN HOLDINGS LIMITEDdissolvedI.EVANTHIS LIMITEDstrike_offIVANOV TRADING LIMITEDdissolved"LE PORTRAIT" BOUTIQUE (LIMASSOL) LIMITEDdissolvedMONTASA ENTERPRISES LIMITEDdissolvedPARSLEY COMPANY LIMITEDstrike_offP.B. PASIFIC BLUE LIMITEDdissolvedROMCEL ENTERPRISES LIMITEDdissolvedROTOMA ENTERPRISES LIMITEDdissolvedROTSAS & CO - CHARTERED ACCOUNTANTSdissolvedROULI TRADING LIMITEDdissolvedTANUS NET LIMITEDdissolvedUTRONICOS TRADING AND FINANCE CO LIMITEDdissolvedWERLOM MANAGEMENT LTDdissolved

+3 more

Connections

11 links
Shared operator — likely the same administrator
HARLEY FINANCE LIMITEDShared officer / director · 6 share thisKALOBOSS SERVICES LIMITEDShared officer / director · 6 share thisEUROHOUSE LIMITEDShared officer / director · 6 share thisEUROHOUSE INSURANCES LIMITEDShared officer / director · 6 share thisΘΩΜΑΣ Α. ΚΑΛΟΓΗΡΟΥ ΛΤΔShared officer / director · 6 share thisS. MAKRIDES TRADING LIMITEDShared officer / director · 7 share thisP.& L.M. THREE ENERGY LIMITEDShared officer / director · 7 share thisΚΑΝΙΚΛΙΔΗΣ & ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC.W. DESALINATION (OVERSEAS) LIMITEDShared officer / director · 7 share thisΣ. ΜΑΚΡΙΔΗΣ ΑΣΦΑΛΕΙΑΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisALKIDO TV ONE LIMITEDShared officer / director · 7 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
ΘΩΜΑΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. MAKRIDES TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100