KYBE — See who's really behind any company

Company dossier

MALVERNCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-06
KYBE ID: HE118746 · HE118746 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMALVERNCO LIMITED

DRCIP data.gov.cy

RegistrationHE118746

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-03-06

DRCIP data.gov.cy

Registered addressΑθαλάσσης, 75,, CHAPO TOWER,, 2012, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

A. PANAYIDES ESTATES LIMITEDdissolved A. PAPAETIS MEDICAL - AGFA GEVAERT & COdissolved CHAPO (LATSI) LIMITEDstrike_off EL- HOME ENTERPRISES LIMITEDdissolved HADJIKYRIAKOS & CHAPO-GENERAL CONSTRUCTIONS COMPANY LIMITED JOINT VENTUREactive KANGAROO SNOOKER CENTERdissolved LANDLORD ESTATESdissolved PANAR HOLDINGS LIMITEDdissolved SKY BETON LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

PANAR HOLDINGS LIMITEDShared registered address · 4 share this LANDLORD ESTATESShared registered address · 4 share this A. PANAYIDES ESTATES LIMITEDShared registered address · 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

4 people

Name	Role	From	Source
ΣΤΑΥΡΟΣ ΠΑΠΑΣΤΑΥΡΟΥ	director	—	Cyprus registry
ΧΑΡΗΣ ΦΩΤΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΦΙΛΑΛΗΘΗΣ	director	—	Cyprus registry
EVASPY SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100