DOSSIERS / MADO TRADE LIMITED
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Company dossier

MADO TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-06
KYBE ID: HE95190 · HE95190 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MADO TRADE LIMITED
DRCIP data.gov.cy
HE95190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS CENTER, Block B, Floor 3, Flat 303-304,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
AL - MOUSAFER PUBLISHING CO. LIMITEDdissolvedALNAHED ALTARBAWI PRINTING AND PUBLISHING CO. LIMITEDdissolvedCHRISTIAN PENN LIMITEDdissolvedDAR AL KALAM PRINTING & PUBLISHING CO. LIMITEDdissolvedFRIGORI ENTERPRISES LIMITEDdissolvedH.B. DEVELOPMENTS LIMITEDdissolvedMASHURA HEALTHCARE PUBLISHING COMPANY LIMITEDdissolvedM.F. SHAHR MEDIA SERVICES AND PUBLISHING & PRINTING CO. LIMITEDdissolvedOPTOTRADING CO. LIMITEDdissolvedSAND AND SUN CONTINENTAL HOTELS & RESORTS CO. LIMITEDdissolvedTIBANIK TRADING CO. LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
M.F. SHAHR MEDIA SERVICES AND PUBLISHING & PRINTING CO. LIMITEDShared officer / director · 8 share thisH.B. DEVELOPMENTS LIMITEDShared officer / director · 8 share thisTIBANIK TRADING CO. LIMITEDShared officer / director · 8 share thisM.P.P. (OMODHOS) HOLIDAYS LIMITEDShared officer / director · 8 share thisABDULAZIZ I. DAGHISTANI ECONOMIC STUDIES HOUSE LIMITEDShared officer / director · 8 share thisFRIGORI ENTERPRISES LIMITEDShared officer / director · 8 share thisDEMOSERVE CO. LIMITEDShared officer / director · 8 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
ΜΑΡΙΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Δ. ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100