DOSSIERS / MALYMASS TRADING CO. LIMITED
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MALYMASS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-08-23
KYBE ID: HE22647 · HE22647 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
MALYMASS TRADING CO. LIMITED
DRCIP data.gov.cy
HE22647
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-08-23
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου,, THEMIS COURT, Flat 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANIARACO HOLDINGS LIMITEDdissolvedCHYRAN ENTERPRISES LIMITEDdissolvedCNI FAIRFIELD MANAGEMENT LIMITEDactiveDANMYL ENTERPRISES LIMITEDdissolvedDANRAD COMPANY LIMITEDdissolvedFIXTRANS IMPORT-EXPORT CO. LIMITEDdissolvedFIXTRANS TOURS LIMITEDdissolvedHOLYBOURNE INVESTMENTS & CO PARTNERSHIPactiveLOTUS HOTELactiveMECARO SERVICES CO. LIMITEDdissolvedNABIL F. AZAR & CO. LIMITEDdissolvedPOLUDNITA TRADING LIMITEDdissolvedSUVOBOR LIMITEDdissolvedTHE MONOCLE HOLIDAY LIMITEDdissolvedΓΛΥ - ΚΑΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
LAYLA HELOUdirector—Cyprus registry
SAADALLAH MASSOUHdirector—Cyprus registry
ΑΝΔΡΕΑΣ Χ. ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V. MAKAROV TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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