DOSSIERS / MALGOSIA TRADING LIMITED
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Company dossier

MALGOSIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-10
KYBE ID: HE110594 · HE110594 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

dissolved
MALGOSIA TRADING LIMITED
DRCIP data.gov.cy
HE110594
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-10
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ΑΘΗΝΑΙΟ BUILDING, Floor 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

A & A MARKET TAXI & CO. LIMITEDdissolvedA & E SPARTACOS LIMITEDstrike_offA. G. CANDLES RESTAURANT LIMITEDstrike_offALDECOR TRADING LIMITEDdissolvedALEKRA LIMITEDdissolvedANDROULLA'S KEBAB HOUSE & TAVERN LIMITEDdissolvedARAWISH CONSULTING LIMITEDdissolvedBANERI. COM. LIMITEDdissolvedB.A.S.C. LIMITEDdissolvedBBL WORLDWIDE MARKETING (CYPRUS) LIMITEDdissolvedBESOL GRIPHON TRAVEL LIMITEDdissolvedBONORINO IMPORT-EXPORT LIMITEDdissolvedB-PROCHAIN LIMITEDdissolvedCAROLINA TOBACCO COMPANY LIMITEDdissolvedCASEMOND LIMITEDdissolvedCHEROULLAS BEAUTY SALON LIMITEDdissolvedCHRIS & MIRETTA LIMITEDstrike_offC.M. ELECTRICAL CO LIMITEDdissolvedCONSOLIDATED BUSINESS NETWORK (CYPRUS) LIMITEDdissolvedCORIOLIS LIMITEDdissolved

+108 more

Connections

23 links
Shared operator — likely the same administrator
TEAMHOUSE CONSULTANTS LIMITEDShared registered address · 8 share thisMARELDA TRADING LIMITEDShared officer / director · 8 share thisD.C. CHARALAMBOUS CLIMOSTAR LIMITEDShared registered address · 8 share thisA. PHOTIADES ELECTRICAL INSTALLATIONS & SON LIMITEDShared officer / director · 8 share thisBRATINA LIMITEDShared officer / director · 8 share thisMP DIALOGUE CENTER OF THERAPYShared officer / director · 8 share thisSELECOM DEVELOPMENT LIMITEDShared officer / director · 8 share thisPENCOM LIMITEDShared registered address · 8 share thisK & A KYPRIANIDES LIMITEDShared registered address · 8 share thisELECTRAIR TECH CONSULTANCY LIMITEDShared registered address · 8 share thisJET THERAPY CLINIC LIMITEDShared registered address · 8 share thisSALODER LIMITEDShared officer / director · 8 share thisMEDITERRANEAN AIRCONDITIONING LIMITEDShared registered address · 8 share thisSQ GENERAL TRADING AND CONSULTING LIMITEDShared officer / director · 8 share thisCHEROULLAS BEAUTY SALON LIMITEDShared officer / director · 10 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.

Showing 15 of 23 — full graph via /v1/entities/HE110594/network.

People with significant control

5 people
NameRoleFromSource
ALAN MARLEYdirector—Cyprus registry
JOHANNE ELLEN MARLEYdirector—Cyprus registry
ΜΑΡΙΑ ΔΑΥΙΔdirector—Cyprus registry
ΜΑΡΙΑ ΦΩΤΙΑΔΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARELDA TRADING LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100