DOSSIERS / MALCESINA CO LIMITED
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Company dossier

MALCESINA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-11
KYBE ID: HE243377 · HE243377 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MALCESINA CO LIMITED
DRCIP data.gov.cy
HE243377
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-11
DRCIP data.gov.cy
Ανδρέα Ζάκου, 1,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Γ. ΜΑΓΟΣ ΤΑΠΕΤΣΑΡΙΕΣ (ΤΟ ΒΑΡΩΣΙ) ΛΙΜΙΤΕΔShared registered address · 3 share thisMWV NAIL MANIA LTDShared registered address · 3 share thisHEERA INVESTMENTS LIMITEDShared officer / director · 5 share thisFINIX NEMITSAS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDShared officer / director · 5 share thisUNICORN (NOMINEES) LIMITEDShared officer / director · 5 share thisCROWNTREND LIMITEDShared officer / director · 5 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
ΑΝΑΣΤΑΣΙΟΣ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100