DOSSIERS / MARIA A. MALIOTOU (TRADING) LIMITED
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Company dossier

MARIA A. MALIOTOU (TRADING) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-08
KYBE ID: HE33504 · HE33504 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MARIA A. MALIOTOU (TRADING) LIMITED
DRCIP data.gov.cy
HE33504
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-08
DRCIP data.gov.cy
Πεντελικού, 16Α,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Π. & Χ. ΦΑΣΙΑΝΟΙ (ΠΑΝΩ ΔΕΥΤΕΡΑ) ΛΙΜΙΤΕΔShared registered address · 2 share thisANDREAS S. MALIOTIS (EXPORTS) LTDShared officer / director · 6 share thisA.G. FOR ME STUDIO LTDShared officer / director · 6 share thisAMS&P CONSULTING LTDShared officer / director · 6 share thisA. MALIOTIS (MIDDLE EAST) LIMITEDShared officer / director · 6 share thisΑ.Μ. ΦΙΛΑΓΡΟΤΙΚΗ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΛΙΩΤΗΣdirector—Cyprus registry
ΕΛΛΗ Α. ΜΑΛΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ Α. ΜΑΛΙΩΤΟΥdirector—Cyprus registry
ΕΛΛΗ Α. ΜΑΛΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100