DOSSIERS / MALVOLY SERVICES LIMITED
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Company dossier

MALVOLY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-24
KYBE ID: HE287494 · HE287494 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
MALVOLY SERVICES LIMITED
DRCIP data.gov.cy
HE287494
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-24
DRCIP data.gov.cy
Γεωργιου Α, 54,, GALATEX BEACH CENTER, BLOCK B3, Flat 124 Α,, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
2TOGO TRADE & CONSULTING LTDstrike_offAELFDANE HOLDING LIMITEDdissolvedAKOB REAL DEAL LIMITEDstrike_offA.K. STUDIO OF DESIGN LTDactiveAMBITIOUS MILESTONE LIMITEDactiveARKADIA D.C.T. LIMITEDdissolvedASK CYPLUS INNOVATION LIMITEDstrike_offCHASES΄ BARactiveDARLEX LIMITEDactiveDONESIVO LTDactiveEMBI TRAVEL & TOURSactiveGALATEX BEACH CENTER MANAGEMENT LTDdissolvedHERICON HOLDINGS LTDdissolvedINDUMET LIMITEDdissolvedIOTANET TELECOM LIMITEDstrike_offIPNOTICA CLUBactiveKROANCO INVESTMENTS LIMITEDstrike_offMAKASTO HOLDINGS LIMITEDdissolvedMARMELANI LTDstrike_offM.V META VENTURES LTDstrike_off

+14 more

People with significant control

2 people
NameRoleFromSource
ELVIRA TSANTIDIdirector—Cyprus registry
HORIZON ADVISORS LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100