KYBE — See who's really behind any company

Company dossier

MALCOSA LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-29
KYBE ID: HE213831 · HE213831 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMALCOSA LTD

DRCIP data.gov.cy

RegistrationHE213831

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-29

DRCIP data.gov.cy

Registered addressΑρχαγγέλου Μιχαήλ, 48,, Floor 2,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AG NOVELIUS GROUP LTDdissolved GEM LYTH MANAGEMENT INCORPORATION LTDdissolved LADINAROL ESTATES LIMITEDdissolved Y.C.I. (CYPRUS) LTDactive

Connections

2 links

Shared operator — likely the same administrator

ANDRI GAVRIELIDOU LIMITEDShared officer / director · 3 share this ANADELCO LTDShared 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
ΑΝΤΡΗ ΓΑΒΡΙΗΛΙΔΟΥ	director	—	Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΩ ΑΧΙΛΛΕΩΣ	secretary	—	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