DOSSIERS / MARADOXX LIMITED
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Company dossier

MARADOXX LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-16
KYBE ID: HE94038 · HE94038 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MARADOXX LIMITED
DRCIP data.gov.cy
HE94038
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-16
DRCIP data.gov.cy
Πρέσπας, 2,, Floor 3, Flat 301,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

751 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4REALFRIENDSTRAVEL LIMITEDdissolved9 CHIPS LTDactive9 LOTS LTDactiveABIALE LIMITEDstrike_offACLM SOLUTIONS LTDactiveACONEL ENTERPRISES LIMITEDdissolvedACROMEA HOLDINGS LIMITEDstrike_offADAMASTOR LIMITEDdissolvedADAMASTOR SHIPPING LIMITEDdissolvedADEZ MANAGEMENT SERVICES LTDdissolvedADORNICA LIMITEDdissolvedADRAXTIN LIMITEDstrike_offADSERVIO TRADINGdissolvedAF FINANCIAL SOLUTIONS LIMITEDdissolvedAGI PAPER LIMITEDactiveAGOSTINELLI ENTERPRISES LIMITEDdissolvedAHERNE HOLDINGS LIMITEDstrike_offAHL AUTO LIMITEDdissolvedAIRVIPJET LIMITEDdissolvedAKATENCO LIMITEDdissolved

+731 more

Connections

7 links
Shared operator — likely the same administrator
POLDECON CONSULTANTS LIMITEDShared registered address · 2 share thisFRENTOM LIMITEDShared officer / director · 7 share thisPRAFITEL TRADING LIMITEDShared officer / director · 7 share thisBIAFFEXX ENTERPRISES LIMITEDShared officer / director · 7 share thisCARPEDIEM SOLUTIONS LIMITEDShared officer / director · 7 share thisGISSON LIMITEDShared officer / director · 7 share thisE.A. EXPERIENCE ABROAD 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
ΜΑΡΙΑΝΝΑ ΠΑΠΟΥΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΔΟΥΡΗΣdirector—Cyprus registry
NICYCO (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 751 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100