DOSSIERS / MALYON LIMITED
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Company dossier

MALYON LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-28
KYBE ID: HE269596 · HE269596 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
MALYON LIMITED
DRCIP data.gov.cy
HE269596
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-28
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D BS HOLDINGS LIMITEDdissolved7X&7Y INVESTMENTS LIMITEDdissolvedAALC LIMITEDdissolvedABACUS CORPORATE SERVICES LIMITEDdissolvedABACUS (CYPRUS) LIMITEDactiveABACUS FINANCIAL SERVICESdissolvedABACUS FINANCIAL SERVICES LIMITEDdissolvedABACUS FUND ADMINISTRATION LTDdissolvedABACUS HOLDING LIMITEDdissolvedABACUS (NOMINEES) LIMITEDactiveABACUS SECRETARIAL LIMITEDactiveAB FINANCIAL HOLDING LIMITEDstrike_offABH LEASING LIMITEDdissolvedABH RUSSIA LIMITEDdissolvedABIACHI LIMITEDdissolvedABOLI LIMITEDactiveACADIA INVESTMENTS LIMITEDdissolvedACC REORGANISATION 1 LIMITEDdissolvedACC REORGANISATION 2 LIMITEDdissolvedA.C.N. VITALITY MEALSdissolved

+1,095 more

Connections

9 links
Shared operator — likely the same administrator
ΚΕΡΑΜΟΥΡΓΙΑ ΑΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisQUOTER LIMITEDShared officer / director · 10 share thisANGELOS MAINTENANCE SERVICES LIMITEDShared officer / director · 10 share thisΝ.Π.Κ. ΝΙΚΟΛΑΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBORZOLA SERVICES LIMITEDShared officer / director · 10 share thisAPERITO LIMITEDShared officer / director · 10 share thisCOSTAS & KATIA NICOLAOU SAFARI HUNTING AND FISHING LIMITEDShared officer / director · 10 share thisHERMES CREWING COMPANY LIMITEDShared officer / director · 10 share thisCAIRNEY LIMITEDShared officer / director · 10 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
ΚΑΤΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ABACUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,115 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTANIA LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100