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Company dossier

ΜΑΛΜΑ ΕΥΡΟΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-06-27
KYBE ID: HE121829 · HE121829 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΜΑΛΜΑ ΕΥΡΟΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE121829

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-06-27

DRCIP data.gov.cy

Registered addressΦανερωμένης, 100,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

PROMISE FINANCIAL SERVICESdissolved PROMISE TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ΘΕΟΔΩΡΟΣ ΜΑΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this THE.MA FROST LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΜΑΝΩΛΗ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΜΑΥΡΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΝΩΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100