DOSSIERS / MALONE NAVIGATION COMPANY LIMITED
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Company dossier

MALONE NAVIGATION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-10-31
KYBE ID: HE30675 · HE30675 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
MALONE NAVIGATION COMPANY LIMITED
DRCIP data.gov.cy
HE30675
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-10-31
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, LIBRA HOUSE, Floor 5, Flat 504,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

799 total

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

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+779 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΣΩΝΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100