DOSSIERS / MALANIS HOLDINGS LIMITED
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Company dossier

MALANIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-21
KYBE ID: HE308283 · HE308283 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
MALANIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE308283
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-21
DRCIP data.gov.cy
Ακρόπολης, 59-61,, Floor 3, Flat 301,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

386 total

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

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+366 more

Connections

15 links
Shared operator — likely the same administrator
SNANTICO ENTERPRISES LIMITEDShared officer / director · 8 share thisKOREKOM GLOBAL LIMITEDShared officer / director · 8 share thisCOFFEE DOT LIMITEDShared officer / director · 8 share thisMAKALU ESPRESSO BAR LIMITEDShared officer / director · 8 share thisLETOVIAN LIMITEDShared officer / director · 8 share thisLADMOSCO LIMITEDShared officer / director · 8 share thisMANGO PLUS LTDShared officer / director · 8 share thisMARCONI ESTATES LTDShared officer / director · 10 share thisM.G.P.R. PHARMACY LTDShared officer / director · 10 share thisSIOMA COMPANY LIMITEDShared officer / director · 10 share thisΦΑΡΜΑΚΕΙΟ ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ ΛΤΔShared officer / director · 10 share thisANDREAS AVRAAMIDES TRANSPORTS CO. LIMITEDShared officer / director · 10 share thisCAOG AIRPORT OPERATIONS (CYPRUS) LIMITEDShared officer / director · 10 share thisΚΡΕΟΠΩΛΕΙΑ ΧΡΙΣΤΟΣ ΓΙΑΛΛΟΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMYDP LTDShared 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΓΙΑΛΛΟΥΡΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΙΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 386 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100