KYBE — See who's really behind any company

Company dossier

EAST MALONIA LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-27
KYBE ID: HE310906 · HE310906 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameEAST MALONIA LTD

DRCIP data.gov.cy

RegistrationHE310906

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-08-27

DRCIP data.gov.cy

Registered addressΑθηνών, 5,, 'Αγιος Αντώνιος, 1015, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

109 total

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

ABROSTO LIMITEDdissolved ADDAXX GROUP LTDdissolved AESTASESTAS LTDstrike_off AKINIX CONSULTING LIMITEDdissolved ALEMAR FINANCIAL HOLDING LIMITEDdissolved AMPOL RESOURCES LTDdissolved AMTINEX INVESTMENTS LIMITEDdissolved ANTANA SERVICES LIMITEDactive ARONARON HOLDINGS LIMITEDdissolved ASB CYPRUS INVEST MANAGEMENT LIMITEDdissolved ASHBROOK FINANCE LTDdissolved BALLHAUSE TRADING LIMITEDdissolved BALTHENIE LIMITEDactive BEAMONT TRUSTEES LTDactive BM BELGOROD MINING LTDdissolved B&P PARTNERS LTDdissolved CANARY COAST LTDdissolved CAPISTRANO HOLDING LIMITEDdissolved CARDIES LIMITEDdissolved CATOUX TRADING LTDdissolved

+89 more

Connections

4 links

Shared operator — likely the same administrator

PRESTONFIELD LIMITEDShared officer / director · 5 share this JANITAR INVESTMENTS LIMITEDShared officer / director · 5 share this SWANSTORM ALLIANCE LTDShared officer / director · 5 share this ABERRANTA LIMITEDShared officer / director · 5 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

1 people

Name	Role	From	Source
KAMILA MARTA SPIEWAK	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100