DOSSIERS / C. MALEKOS MARKETING LIMITED
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Company dossier

C. MALEKOS MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-03
KYBE ID: HE104677 · HE104677 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
C. MALEKOS MARKETING LIMITED
DRCIP data.gov.cy
HE104677
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-03
DRCIP data.gov.cy
Ομήρου, 20,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

A.A & K.O ENTERPRISES LIMITEDdissolvedA.C.S. ENTERPRISES (OVERSEAS) LIMITEDdissolvedA.F.T. FISHING COMPANY LIMITEDdissolvedAL - TAHREER HOUSE FOR PRESS PUBLISHING AND DISTRIBUTION LIMITEDdissolvedANTONIADES & PAPAMICHAEL CLOTHING ENTERPRISES LIMITEDdissolvedANTONIOS THEOCHARIDES CATERING LIMITEDdissolvedASECO SHIPPING LIMITEDdissolvedA.T.M.I. MANAGEMENT LTDdissolvedAURIN EAST WEST LIMITEDdissolvedBARAKA CO. LIMITEDdissolvedB.C.V. TRADING OVERSEAS LIMITEDdissolvedB.M. KAURI LIMITEDdissolvedBR MEDICAL LIMITEDdissolvedBROOKE HOLDINGS LIMITEDdissolvedB.T.F. OCEANA ENTERPRISES LIMITEDdissolvedCANDID TRADING (OVERSEAS) LIMITEDdissolvedC.N.H. ΕΠΕΝΔΥΣΕΙΣ ΑΞΙΑΣ ΛΙΜΙΤΕΔstrike_offC.N.L. RISK MANAGEMENTactiveCOAL MINING INVESTMENTS LIMITEDdissolvedDAIDALOS COURRIER LIMITEDdissolved

+66 more

Connections

4 links
Shared operator — likely the same administrator
JSA INVESTMENTS LIMITEDShared officer / director · 2 share thisGE.NE.CO. INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 4 share thisΚΤΛShared officer / director · 4 share thisMALEKKOS & TSIAKLIS ADVERTISING CO LIMITEDShared officer / director · 4 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
ΚΩΣΤΑΣ ΜΑΛΕΚΚΟΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΜΑΛΕΚΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΛΕΚΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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