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Company dossier

ΜΑΛΒΙΑΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-03-14
KYBE ID: HE225212 · HE225212 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
ΜΑΛΒΙΑΝΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE225212
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-14
DRCIP data.gov.cy
'Ιωνος, 16,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ACCELYS SERVICES LIMITEDShared officer / director · 8 share thisFINCOM TRADING LIMITEDShared registered address · 8 share thisDOULASCO LTDShared registered address · 8 share thisΒΙΟΜΗΧΑΝΙΑ ΑΠΟΛΛΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΟΔΥΕ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΒΑΣΟΣ ΟΔΥΣΣΕΩΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΕΛΕΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΛΤΙΑΔΟΥΣ ΙΩΑΝΝΙΔΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisWEBDATA SERVICES LIMITEDShared registered address · 8 share thisΑ.Σ. ΥΠΕΡΑΓΟΡΑ ( ΜΑΚΕΔΟΝΙΤΙΣΣΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΚΙΝΗΤΑ ΑΔΕΛΦΩΝ ΟΔΥΣΣΕΩΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΒΑΣΟΣ ΟΔΥΣΣΕΩΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 8 share thisAPOLLO MUST 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

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΒΑΣΟΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100