DOSSIERS / MALOCCO HOLDINGS LIMITED
← SearchExport PDF
Company dossier

MALOCCO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-06
KYBE ID: HE159419 · HE159419 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
MALOCCO HOLDINGS LIMITED
DRCIP data.gov.cy
HE159419
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-06
DRCIP data.gov.cy
Μπουμπουλίνας, 11,, Floor 3,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

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

1485 MAHACO LIMITEDactive3TR LIMITEDdissolvedAAROVA PHARMACEUTICALS LIMITEDdissolvedAB FELIX LIMITEDstrike_offACCORDIVER INVESTMENTS LIMITEDstrike_offACECOMBAT SERVICES LIMITEDdissolvedACEDINA HOLDINGS LIMITEDactiveACEMOUNT MEDIA LTDstrike_offACHILLES TRADING LIMITEDdissolvedACROPOLIS TRADING LIMITEDdissolvedACROY SERVICES LIMITEDdissolvedACTIVASE PHARMACEUTICALS LIMITEDactiveACYLODA GROUP LIMITEDactiveADBOWL LIMITEDdissolvedADDINGTON INVESTMENTS LIMITEDdissolvedADDLESTONE TRADING & INVESTMENTS LIMITEDstrike_offADIUVO SYSTEMS LIMITEDdissolvedADKOS INVESTMENTS LIMITEDdissolvedADVANCED ONE STAR TELECOMMUNICATION LIMITEDdissolvedAESTIVALDE TRADING LIMITEDstrike_off

+1,237 more

Connections

11 links
Shared operator — likely the same administrator
LOUMI ENTERPRISES LIMITEDShared officer / director · 12 share thisBRENDA TRADING LIMITEDShared officer / director · 12 share thisVALENTIN & CO LIMITEDShared officer / director · 12 share thisAMADEUS ENTERPRISES LIMITEDShared officer / director · 12 share thisALVA (FRUITS) LIMITEDShared officer / director · 12 share thisALTERO (OVEREAS) LIMITEDShared officer / director · 12 share thisKIMI RAI HOLDINGS LIMITEDShared officer / director · 12 share thisLAUREYS TRADING LIMITEDShared officer / director · 12 share thisK.S.L. TRADING LIMITEDShared officer / director · 12 share thisMERFIX ENTERPRISES LIMITEDShared officer / director · 12 share thisBISER TRADING LIMITEDShared officer / director · 12 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
NameRoleFromSource
BIZSERVE MANAGEMENT LIMITEDdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΩΣΤΙΜΠΑΣdirector—Cyprus registry
BIZSERVE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPICER HOLDINGS LIMITED · dissolved · name-sim 0.53) — 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