DOSSIERS / MALEVIAΝUS ENTERPRISES LIMITED
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Company dossier

MALEVIAΝUS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-18
KYBE ID: HE243708 · HE243708 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MALEVIAΝUS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE243708
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-18
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
MALEVIACO HOLDINGS 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 thisMALEVIACO HOLDINGS LIMITEDShared officer / director · 4 share thisA & A PAPANDREOU INSURANCE AGENCY 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΤΣΙΟΛΗdirector—Cyprus registry
ΑΝΘΗ ΠΑΠΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100