DOSSIERS / MALLOSHADE INVESTMENTS LTD
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Company dossier

MALLOSHADE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-26
KYBE ID: HE261454 · HE261454 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MALLOSHADE INVESTMENTS LTD
DRCIP data.gov.cy
HE261454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-26
DRCIP data.gov.cy
Ιάσωνος, 5,, Παλώδεια, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALTERFOX CONSULTING LIMITEDstrike_offBADFENDO LTDdissolvedBARRYNTELLO INVESTMENTS LTDstrike_offBEZOUTTIO LTDdissolvedCAMELDA INVESTMENTS LTDdissolvedCERCEVIAN TRADING LTDdissolvedDIWEAVE LTDdissolvedDOMIGREYS INVESTMENTS LTDactiveFAIRPOWER LIMITEDstrike_offFARFELO TRADING LIMITEDdissolvedFLIDONIA LTDdissolvedGERAMIO INVESTMENTS LTDdissolvedHYGETECH INVESTMENTS LTDdissolvedINPONALA HOLDINGS LTDdissolvedIT EUROTEC LTDdissolvedJOBBERSIA LIMITEDstrike_offLOSPARTAN INVESTMENTS LTDdissolvedLYSERENA CARGO LTDdissolvedMANOELLE LTDdissolvedMAVILCE LTDstrike_off

+9 more

People with significant control

1 people
NameRoleFromSource
SYKON NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100