DOSSIERS / M.A.L.S. SERVICES LIMITED
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Company dossier

M.A.L.S. SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-16
KYBE ID: HE129335 · HE129335 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
M.A.L.S. SERVICES LIMITED
DRCIP data.gov.cy
HE129335
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-16
DRCIP data.gov.cy
Θουκυδίδου, 18,, Απόστολος Ανδρέας, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M. K. HAMBOULLAS AGRICULTURAL ENTERPRISES LIMITEDShared registered address · 4 share thisHAMBOULLAS INVESTMENTS LIMITEDShared registered address · 4 share thisM.K.S. HAMBOULLAS FINANCE LIMITEDShared registered address · 4 share thisMONTESERVUS LTDShared officer / director · 7 share thisMSC ACCOUNTING SERVICESShared officer / director · 7 share thisZIA HOLDINGS LIMITEDShared officer / director · 7 share thisMONTESERVUS PROPERTIES LTDShared officer / director · 7 share thisMONTESERVUS ESTATES LTDShared officer / director · 7 share thisMONTESERVUS LAND LTDShared officer / director · 7 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
ΜΙΛΤΙΑΔΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100