DOSSIERS / MALI (SECRETARIAL) LIMITED
← SearchExport PDF
Company dossier

MALI (SECRETARIAL) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-29
KYBE ID: HE152486 · HE152486 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MALI (SECRETARIAL) LIMITED
DRCIP data.gov.cy
HE152486
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-29
DRCIP data.gov.cy
Μαραθώνος, 3,, MALI HOUSE,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

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

90 DEGREES RESTAURANT LTDstrike_offA.BEN CORPORATION LTDdissolvedA.BEN MANAGEMENT LTDdissolvedABRAMOVICH PROPERTIES LTDactiveAB SMUNIEWSCY LTDactiveADOVEO LTDactiveALIBABA INVESTMENTS LTDstrike_offA.L.M.U. DEVELOPERS LTDactiveALTUVIA LTDactiveAMAL GLOBAL LTDstrike_offAM ECOLOGY FACILITY MANAGEMENT LTDdissolvedA & M RESORT PHARMACY (KOUKLIA) LTDstrike_offANAXIVO LTDactiveANGELA "CINEMA" LTDstrike_offAOMP PROPERTY GROUP LTDstrike_offAPHRODITE HILLS PANTOPOLEION LIMITEDactiveAPREMICO LTDactiveARBORENT LTDactiveARISTOLOCHIA LIMITEDactiveARVEDON LTDactive

+267 more

Connections

8 links
Shared operator — likely the same administrator
ΑΝΘΟΠΩΛΕΙΟΝ ΚΡΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPATON ENTERPRISES LTDShared officer / director · 9 share thisKRINOS FLOWERSShared officer / director · 9 share thisΖΑΧΑΡOΚΑΜΩΜΑΤΑShared officer / director · 9 share thisMALI NOMINEES LTDShared officer / director · 9 share thisC.M. PHYSIOFUNCTIONShared officer / director · 9 share thisMARIE NELLI ENTERPRISES LIMITEDShared officer / director · 9 share thisRAINBOW PAEDIATRIC PHYSIOTHERAPY CENTREShared officer / director · 9 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
ΜΑΡΙΑ ΛΟΥΚΑΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΥΚΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100