DOSSIERS / MALAGNOU LIMITED
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Company dossier

MALAGNOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-29
KYBE ID: HE269662 · HE269662 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
MALAGNOU LIMITED
DRCIP data.gov.cy
HE269662
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-29
DRCIP data.gov.cy
Βασιλίσσης 'Ολγας, 4,, Floor 3, Flat 303,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AMAZON MANAGEMENT LIMITEDactiveAMH CONSUMER LIMITEDactiveAMH DUTY FREE LIMITEDactiveBABOLIRO TRADING LIMITEDstrike_offBELIMER HOLDINGS LIMITEDstrike_offBLENHAM LIMITEDstrike_offBUILDHOP LIMITEDactiveCLEMSFORD HOLDINGS LIMITEDactiveCLYMENE INVESTMENTS LIMITEDstrike_offDICKOV TRADING LIMITEDdissolvedDONADELLCO HOLDINGS LIMITEDdissolvedFINISH FIRST COATING CONSULTANCY FFCC LTDactiveLPX CAPITAL LIMITEDactiveMIC MARITIME INNOVATION CONSULTING CYPRUS LTDactiveREELS ESTATE AND INVESTMENTS LTDactiveSARAT LIMITEDactiveSIX CONTINENT MANAGEMENT LIMITEDstrike_offSOLSTICERO LIMITEDstrike_offSUPREMA INTERNATIONAL BUSINESS LIMITEDactiveTRENDER LIMITEDactive

+4 more

People with significant control

2 people
NameRoleFromSource
BLENHAM LIMITEDdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Χρήστος Φιλίππου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100