DOSSIERS / MALINDICO LTD
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Company dossier

MALINDICO LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-18
KYBE ID: HE170855 · HE170855 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MALINDICO LTD
DRCIP data.gov.cy
HE170855
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-18
DRCIP data.gov.cy
John Kennedy,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,221 total

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

AAC COMSERVICE LTDstrike_offA. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolvedABS ALLIED BUILDING & STEEL LIMITEDdissolvedACETATE TRADING LIMITEDdissolvedACE TRANSFER & STORAGE LIMITEDdissolvedA. CHAMBIAOURIS & SONS LIMITEDdissolvedACKERSCO INVESTMENTS LTDdissolvedA. C. LEVANCO TRADING LIMITEDdissolvedA. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolvedADECOM LTDdissolvedADHAMCO TRADING LTDdissolvedAEROTELECOM INTERNATIONAL LTDstrike_offA. FANI'S NAILS SALON LIMITEDdissolvedA. GEORGIOU RESTAURANTS LIMITEDstrike_offAHEAD - CONSULTANCY SERVICES LIMITEDstrike_offAILAV PROPERTIES LTDactiveA.I.R. (AFRICA) LTDdissolvedAI SHIPPING LTDdissolvedA.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactiveAKMICO BROTHERS LTDactive

+1,201 more

Connections

10 links
Shared operator — likely the same administrator
ENIGMA RECORDS LIMITEDShared officer / director · 3 share thisG.M. PAL LIMITEDShared officer / director · 3 share thisOCEANIS AQUACULTURE LTDShared officer / director · 9 share thisTELIA AQUA MARINE LIMITEDShared officer / director · 9 share thisTELIA (VASILIKO) LIMITEDShared officer / director · 9 share thisEXPLOTACIONES ATUNERAS DE CHIPRE LIMITEDShared officer / director · 9 share thisPHITOS TRANSPORT LIMITEDShared officer / director · 9 share thisMELANI & HELEN MICHAEL FRESH FISH MARKET LIMITEDShared officer / director · 9 share thisKIMAGRO FISHFARMING LTDShared officer / director · 9 share thisC.T. CHIPRE TUNA FARM LTDShared 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

4 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΛΑΛΑΣdirector—Cyprus registry
ΦΥΤΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100