DOSSIERS / AD MALAHIDE ARCHITECTS LIMITED
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Company dossier

AD MALAHIDE ARCHITECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-02
KYBE ID: HE237237 · HE237237 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AD MALAHIDE ARCHITECTS LIMITED
DRCIP data.gov.cy
HE237237
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-02
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, Floor 2, Flat 3,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

552 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+532 more

People with significant control

2 people
NameRoleFromSource
COSEGA CONSULTANTS LIMITEDdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 552 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100