KYBE — See who's really behind any company

Company dossier

MALDONE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-19
KYBE ID: HE333469 · HE333469 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMALDONE HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE333469

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-06-19

DRCIP data.gov.cy

Registered addressΣπετσών, 8,, Παλλουριώτισσα, 1037, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

C.A.I.C CYPRUS AGRO INDUSTRY CENTER LTDstrike_off HILL (MEA) INTERNATIONAL LTDstrike_off POWER HOUND TRADING CO LIMITEDdissolved REVALATION TRADING LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

C.A.I.C CYPRUS AGRO INDUSTRY CENTER LTDShared registered address · 3 share this HILL (MEA) INTERNATIONAL LTDShared registered address · 3 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

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΑΝΔΡΕΑ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΔΡΕΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100