DOSSIERS / MALESA ESTATES LTD
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Company dossier

MALESA ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 1999-08-03
KYBE ID: HE103974 · HE103974 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MALESA ESTATES LTD
DRCIP data.gov.cy
HE103974
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-03
DRCIP data.gov.cy
Στασάνδρου, 26,, Floor 2,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MALESA ENTERPRISES LTDShared registered address · 2 share thisMALESA ENTERPRISES LTDShared officer / director · 2 share thisMANTZAS HOMES LTDShared officer / director · 7 share thisPARALLAX ENTERPRISES LIMITEDShared officer / director · 7 share thisMANTZAS TRADING LIMITEDShared officer / director · 7 share thisMANOR CONSULTING LTDShared 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

4 people
NameRoleFromSource
OLENA SAURUGGERdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΥΜΕΩΝ ΜΑΝΤΖΟΥΡΑΝΟΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALEMA ESTATES LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100