DOSSIERS / MALNI PUTERNICE SERVICES LIMITED
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Company dossier

MALNI PUTERNICE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-26
KYBE ID: HE251650 · HE251650 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MALNI PUTERNICE SERVICES LIMITED
DRCIP data.gov.cy
HE251650
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-26
DRCIP data.gov.cy
Ζήνωνος, 39C,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.C.CHRISANTHOU OIL PETROLEUM SERVICES LTDdissolvedA.C. CHRYSANTHOU BETTING SERVICES LTDdissolvedBAILA CON MIGO ENTERTAINMENT SERVICES LIMITEDdissolvedB.I. MECHCONSULT LTDstrike_offCASTRARA LTDdissolvedD166L3 LTDactiveDOROST SERVICES LIMITEDdissolvedK.M. IPSONAS OPTICAL CENTRE LTDactiveR & N PET CLUB PET SHOP LIMITEDdissolvedTASKEEN HOUSING LTDstrike_offT & Y BIOMASS TRADING LIMITEDdissolvedVEBALA SERVICES LIMITEDdissolvedΚΛΕΑΝΘΗΣ Χ. ΚΑΡΑΜΑΝΙΔΗΣ Δ.Ε.Π.Ε.activeΧΡΙΣΤΟΣ ΕΥΣΤΑΘΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε.strike_off

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100