DOSSIERS / MALOPIO HOLDINGS LIMITED
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Company dossier

MALOPIO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-21
KYBE ID: HE178601 · HE178601 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MALOPIO HOLDINGS LIMITED
DRCIP data.gov.cy
HE178601
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-21
DRCIP data.gov.cy
Χρυσοροιατίσσης, 27,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CONDIARTO INVESTMENTS LIMITEDShared officer / director · 12 share thisΣΠΥΡΟΣ ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA. & K. MITELLAS ESTATES LIMITEDShared officer / director · 12 share thisSPYROS ANASTASIOU (PISSOURI) LIMITEDShared officer / director · 12 share thisST. ELISABETH GOLF RESORT LIMITEDShared officer / director · 12 share thisERASTIMO HOLDINGS LIMITEDShared officer / director · 12 share thisASOMATOS FRUIT PACKERS COMPANY LIMITEDShared officer / director · 12 share thisM. MITELLA ENTERPRISES LIMITEDShared officer / director · 12 share thisCHR. L. UNIVERSE VIDEO LIMITEDShared officer / director · 12 share thisHASTERIO HOLDINGS LIMITEDShared officer / director · 12 share thisVICERIO HOLDINGS 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
ΓΙΑΝΝΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΤΕΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HASTERIO HOLDINGS LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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