DOSSIERS / MALEVA HOLDINGS LTD
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Company dossier

MALEVA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-23
KYBE ID: HE177270 · HE177270 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MALEVA HOLDINGS LTD
DRCIP data.gov.cy
HE177270
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-23
DRCIP data.gov.cy
Kennedy, 12-14,, Floor 3, Flat 303,, 1304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΖΩΗ ΚΟΚΟΝΗdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAMCEL HOLDINGS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100