DOSSIERS / MALMSBURY PRIVATE EQUITY LIMITED
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Company dossier

MALMSBURY PRIVATE EQUITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-22
KYBE ID: HE315602 · HE315602 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MALMSBURY PRIVATE EQUITY LIMITED
DRCIP data.gov.cy
HE315602
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-22
DRCIP data.gov.cy
Κηφέα, 8,, Floor 1, Flat 102,, Παλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
JESMONDSHIRE INVESTMENTS LIMITEDShared officer / director · 12 share thisARKIE HOLDINGS LIMITEDShared officer / director · 12 share thisLAURITSON PRIVATE CAPITAL LIMITEDShared officer / director · 12 share thisROXBOROUGH CAPITAL PARTNERS LIIMITEDShared officer / director · 12 share thisMURNAGHAN CAPITAL PARTNERS LIMITEDShared officer / director · 12 share thisBERRVLAND TRADING LIMITEDShared officer / director · 12 share thisKELCREST LIMITEDShared officer / director · 12 share thisAGK MANAGEMENT LIMITEDShared officer / director · 12 share thisTHANKYOU ENTERPRISES LTDShared officer / director · 12 share thisA. KOULOUNDI & CO. LLCShared officer / director · 12 share thisADALBERT HOLDINGS LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ANNA ΚΟΥΛΟΥΝΤΗdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΩΣΤΑdirector—Cyprus registry
VALIA TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100