DOSSIERS / MALEVIACO HOLDINGS LIMITED
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Company dossier

MALEVIACO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-27
KYBE ID: HE242574 · HE242574 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MALEVIACO HOLDINGS LIMITED
DRCIP data.gov.cy
HE242574
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-27
DRCIP data.gov.cy
Αγράφων, 7,, MALEVI COURT, Floor 1, Flat 101,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MALEVIAΝUS ENTERPRISES LIMITEDShared registered address · 3 share thisM.K. FAST TRACK REFURBISHMENT AND CONSULTANCY SERVICES LTDShared registered address · 3 share thisANTHI PAPANDREOU TRADING LIMITEDShared officer / director · 4 share thisA & A PAPANDREOU INSURANCE AGENCY LIMITEDShared officer / director · 4 share thisMALEVIAΝUS ENTERPRISES LIMITEDShared officer / director · 4 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
ΜΑΛΕΒΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΤΣΙΟΛΗdirector—Cyprus registry
ΑΝΘΗ ΠΑΠΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100