DOSSIERS / MALFORM LIMITED
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Company dossier

MALFORM LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-28
KYBE ID: HE175494 · HE175494 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MALFORM LIMITED
DRCIP data.gov.cy
HE175494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 128,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SPIBY HOLDINGS LIMITEDShared officer / director · 4 share thisS & K INVESTMENTS LIMITEDShared officer / director · 4 share thisAVANTI HOTELS LIMITEDShared officer / director · 4 share thisA & T ALBADROS GIFTS LIMITEDShared officer / director · 9 share thisKYHO LIMITEDShared officer / director · 9 share thisΟΚΙΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisKYRSOF OPTICALS LIMITEDShared officer / director · 9 share thisLANIMAR RESTAURANTS LTDShared officer / director · 9 share thisKKG GELATERIAS LTDShared officer / director · 9 share thisΑΦΟΙ ΚΥΡΣΟΦ ΠΑΓΩΤΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVIEWSKY TRADING LIMITEDShared 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

3 people
NameRoleFromSource
TERENCE MENELAOS SPIBYdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΥΡΣΩΦdirector—Cyprus registry
C & P CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100