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Company dossier

LUIGI MALONES INTERNATIONAL FRANCHISING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-17
KYBE ID: HE130170 · HE130170 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameLUIGI MALONES INTERNATIONAL FRANCHISING LIMITED

DRCIP data.gov.cy

RegistrationHE130170

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-05-17

DRCIP data.gov.cy

Registered addressΝαυπλίου, 15,, Floor 1, Flat 102,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

917 total

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

A & C ADVANCED ELECTRO (ASIA AND CAUCASUS) LIMITEDdissolved ACATHIA OPERATING LIMITEDdissolved ACHALANDER TRADING LTDactive ADELMO INVESTMENTS LIMITEDdissolved ADENDORIA HOLDINGS LIMITEDdissolved ADIPOS LIMITEDdissolved ADVANZ INVEST CYPRUS LIMITEDdissolved ADVENTIA SPORTS CO LIMITEDdissolved AFILION ENTERPRISES LIMITEDdissolved AFM AFRICA FACILITY MANAGEMENT LIMITEDdissolved AFRICAN FERTILIZER LIMITEDdissolved AGRI - UKRAINE LIMITEDdissolved A.H.D. ALLIANCE HOLDINGS & DEVELOPMENTS LIMITEDdissolved AIONOVIA HOLDINGS LIMITEDdissolved AIRSEA LINES (CYPRUS) LIMITEDstrike_off AKINOM LTDdissolved AKIRAM TRADING LIMITEDdissolved ALAYA LIMITEDdissolved ALEON RISK MANAGEMENT LIMITEDactive ALESI HOLDINGS LIMITEDdissolved

+897 more

Connections

1 link

Shared operator — likely the same administrator

LUIGI MALONES FRANCHISING (CYPRUS) LIMITEDShared officer / director · 2 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
DONALD JEFFERY	director	—	Cyprus registry
NIGEL LEEMING Για DONALD JEFFERY	director	—	Cyprus registry
ΠΑΜΠΟΣ ΠΑΠΑΣ	director	—	Cyprus registry
CYMANCO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 917 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUIGI MALONES FRANCHISING (CYPRUS) LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100