DOSSIERS / MADNEY MANAGEMENT & CO
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Partnership dossier

MADNEY MANAGEMENT & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2016-09-22
KYBE ID: S12585 · S12585 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MADNEY MANAGEMENT & CO
DRCIP data.gov.cy
S12585
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2016-09-22
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 16,, KARANTOKIS BUILDING, Floor 3, Flat 6,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

ALACROSS FINANCE LIMITEDdissolvedALACROSS PRIVATE EQUITYdissolvedAL-MALIK ENTERPRISES LIMITEDdissolvedAMERYHAM LIMITEDdissolvedANEMI INVESTMENTS LIMITEDactiveA.T.S. CUTWAY INVESTMENTS LIMITEDdissolvedAUSTAL CONSULTING LIMITEDdissolvedBLUE STRONG KOLCHIS CONSULTANTS LIMITEDdissolvedBRAINVEST LIMITEDdissolvedBRILLIANT SHREWD MEG RESOURCES LIMITEDdissolvedCABELTON LIMITEDdissolvedCALEYIA HOLDINGS LIMITEDdissolvedCAMBAY HOLDINGS LIMITEDdissolvedCASTLEMOUNT LIMITEDdissolvedCCTV (CYPRUS) LIMITEDdissolvedCHRISPAPA HOLDINGS LTDactiveCRASAND HOLDINGS LIMITEDdissolvedCROSSPINE LIMITEDdissolvedDAREVO LIMITEDdissolvedDELTANET TRAVEL (CY)active

+70 more

Connections

7 links
Shared operator — likely the same administrator
TWP TRANSLATIONS LIMITEDShared registered address · 8 share thisMAPACOV LTDShared registered address · 8 share thisANEMI INVESTMENTS LIMITEDShared registered address · 8 share thisALACROSS FINANCE LIMITEDShared registered address · 8 share thisSUNOCOM HOLDINGS LIMITEDShared registered address · 8 share thisPKNC INVESTMENTS & COShared registered address · 8 share thisCHRISPAPA HOLDINGS LTDShared registered address · 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
ΠΑΝΑΓΙΩΤΗΣ ΚΩΜΟΔΡΟΜΟΣpartner—Cyprus registry
ΣΤΕΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100