DOSSIERS / ΧΡ. ΜΑΛΑΚΑΣΑΣ ΛΙΜΙΤΕΔ
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Company dossier

ΧΡ. ΜΑΛΑΚΑΣΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1965-06-02
KYBE ID: HE1387 · HE1387 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΧΡ. ΜΑΛΑΚΑΣΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-06-02
DRCIP data.gov.cy
Κυβέλης, 15Α,, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TRIESTE PROPERTY LΙΜΙTΕDShared registered address · 3 share thisYIANNOS XENOPHONTOS & PARTNERS CAPITAL INVESTMENTS LIMITEDShared registered address · 3 share thisYIANNOS XENOPHONTOS & PARTNERS CAPITAL INVESTMENTS LIMITEDShared officer / director · 4 share thisMPPAY LTDShared officer / director · 4 share thisZERO21 LTDShared officer / director · 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

2 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100