DOSSIERS / MALPASO CO LIMITED
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Company dossier

MALPASO CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-14
KYBE ID: HE107300 · HE107300 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
MALPASO CO LIMITED
DRCIP data.gov.cy
HE107300
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-14
DRCIP data.gov.cy
Αντώνη Λουκαϊδη, 114,, OASIS COMPLEX CENTRE, BLOCK C, Floor 4,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

ACALENDRA ENTERPRISES LIMITEDdissolvedA JET AIRWAYS LIMITEDdissolvedA JET AVIATION LIMITEDdissolvedAJK ONLINE SHOPPING GOOD - BUYactiveALLTIME AVIATION SERVICES LIMITEDstrike_offALMINI CAPITAL LTDstrike_offASTARTI DEVELOPMENT PLCstrike_offASTARTI DEVELOPMENTS (OVERSEAS) LIMITEDdissolvedASTARTI HOLDINGS LIMITEDdissolvedBANSEC AMUSEMENTS LIMITEDdissolvedBANSEC ATTRACTIONS LIMITEDdissolvedBANSEC CONSTRUCTIONS LIMITEDdissolvedBANSEC GLOBAL VENTURES LIMITEDdissolvedBANSEC KONTICO LEISURE LIMITEDdissolvedBANSEC PROJECT FUNDING LIMITEDdissolvedC.A.D.S. FLORIDA LIMITEDstrike_offC.A.D.S. GLOBAL CAPITAL SERVICES LIMITEDstrike_offC.A.D.S. HOLDINGS LIMITEDstrike_offC.A.D.S. INTERNATIONAL LIMITEDstrike_offC.A.D.S. OVERSEAS LIMITEDstrike_off

+119 more

People with significant control

2 people
NameRoleFromSource
LEOCASO TRADING LIMITEDdirector—Cyprus registry
CIRCLESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100