DOSSIERS / MALFILIA HOLDINGS LIMITED
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Company dossier

MALFILIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189378 · HE189378 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MALFILIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE189378
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Ρήγα Φεραίου, 18,, Flat 001,, Αγ. Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SALFILIA HOLDINGS LIMITEDShared officer / director · 2 share thisLAVINIA HOLDINGS LIMITEDShared officer / director · 5 share thisD.K. PHOTIADIS TRADING CO LIMITEDShared officer / director · 5 share thisG.A. PAPADOPOULOS CONSTRUCTION MANAGEMENT LIMITEDShared officer / director · 5 share thisANDREAS LOIZIDES AND PARTNERSShared officer / director · 5 share thisΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑShared officer / director · 8 share thisZORA LIMITEDShared officer / director · 8 share thisKPMG CONSULTING LIMITEDShared officer / director · 8 share thisE.A.A. EXPRESS ADVERTISING AGENCYShared officer / director · 8 share thisKPMG PEAT MARWICKShared officer / director · 8 share thisKPMG LIMITEDShared officer / director · 8 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
ΔΗΜΗΤΡΗΣ A. ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Α. ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΣΥΛΒΙΑ Α. ΛΟΙΖΙΔΗdirector—Cyprus registry
ΜΕΛΙΝΑ ΙΩΑΝΝΙΔΟΥ ΡΑΙΝsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALFILIA HOLDINGS LIMITED · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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