DOSSIERS / MALAYALA LTD
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Company dossier

MALAYALA LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-19
KYBE ID: HE341769 · HE341769 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 5Sources

Key facts

strike_off
MALAYALA LTD
DRCIP data.gov.cy
HE341769
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-19
DRCIP data.gov.cy
Αγίας Ελένης, 4,, Flat 404,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

268 total

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

3DGUARDIAN PRIVATE SECURITY SERVICES LTDactiveA.B.C. CONTRADING (OVERSEAS) LIMITEDdissolvedABSOLUTUM DOMINIUM LIMITEDstrike_offA.G.M.V. CONSULTING LTDdissolvedALAMANOS BEACH ENTERPRISES LIMITEDdissolvedALAXIUS LIMITEDdissolvedALAZIA LTDstrike_offALEXPOL GLOBAL TRANSPORT LIMITEDstrike_offAL-SHAHED PUBLISHING CO. LIMITEDdissolvedALTACAB LTDactiveA.M.P. FILM & TV PRODUCTIONS LTDactiveA.M.P. FILM WORKS LIMITEDactiveANGILS ENTERPRISES LTDstrike_offANIMO TRADING LIMITEDdissolvedANTIANOR LIMITEDstrike_offAPEXVIEW MANAGEMENT LTDactiveARC - HEAT LIMITEDdissolvedARI 2 LIMITEDstrike_offARI 3 LIMITEDstrike_offARI 4 LIMITEDstrike_off

+248 more

Connections

9 links
Shared operator — likely the same administrator
ΜΑΡΚΟΣ ΠΡΟΔΡΟΜΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisΡΟΥΧΟΜΑΝΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisΠΡΟΔΡΟΜΟΣ Π. ΠΡΟΔΡΟΜΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisIXAT LTDShared registered address · 5 share thisG.V.Y. INVESTMENTS LTDShared officer / director · 6 share thisM.K. SΝΑΚΕ SOUVENIR LTDShared officer / director · 6 share thisGOODBURGER CATERING LTDShared officer / director · 6 share thisRAKYJOAN LTDShared officer / director · 6 share thisG.Y.P. BURGERHOUSE LTDShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΡΑΛΛΗΣdirector—Cyprus registry
YAMEN JABOYRsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΡΑΛΛΗΣ (officer) matches PEP Georgios A. Rallis — Q16328995, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΡΑΛΛΗΣ (officer) matches PEP Γεώργιος Π. Ράλλης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 50?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score50/100