KYBE — See who's really behind any company

Company dossier

MALCORD SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-04
KYBE ID: HE174575 · HE174575 · 2 sources

RISK SCORE65HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameMALCORD SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE174575

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-04-04

DRCIP data.gov.cy

Registered addressΑννης Κομνηνής, 29Α,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,307 total

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

+1,287 more

Connections

2 links

Shared operator — likely the same administrator

ANTAST HOLDINGS LIMITEDShared officer / director · 3 share this SOBONA ENTERPRISES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
JESSE GRANT HESTER	director	—	Cyprus registry
JOHN ROBERT MONTAGU STUART WORTLEY HUNT	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 1,307 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GR8 TELECOM. SERVICES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Composite risk score65/100