DOSSIERS / Π & Χ ΜΑΛΑΚΤΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
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Π & Χ ΜΑΛΑΚΤΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2000-12-01
KYBE ID: HE116551 · HE116551 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Π & Χ ΜΑΛΑΚΤΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
DRCIP data.gov.cy
HE116551
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-01
DRCIP data.gov.cy
34ος Δρόμος, 8,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SIMPLEC2 IT LTDShared officer / director · 11 share thisTARMED LIMITEDShared officer / director · 11 share thisFASHION Y. HILL LIMITEDShared officer / director · 11 share thisAPC FASHIONBIZ CONSULTING LIMITEDShared officer / director · 11 share thisC & M PETRIDES ENTERPRISES LIMITEDShared officer / director · 11 share thisSHANDY APPLICATIONS LIMITEDShared officer / director · 11 share thisVIVACO TRADING LIMITEDShared officer / director · 11 share thisNIMBLTECH LTDShared officer / director · 11 share thisGEOSPECTRANALYSIS LTDShared officer / director · 11 share thisE.I.M. ENGINEERING INNOVATIONS MANAGEMENT LTDShared officer / director · 11 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
ΠΑΥΛΟΣ ΜΑΛΑΚΤΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100