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Company dossier

MALLIA KOYVARIA THE KNITTING SHOP LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-16
KYBE ID: HE345313 · HE345313 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameMALLIA KOYVARIA THE KNITTING SHOP LTD

DRCIP data.gov.cy

RegistrationHE345313

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-07-16

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 98Α,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

OINOUSSES LIMITEDdissolved RIBBONS S.C.active

Connections

2 links

Shared operator — likely the same administrator

RIBBONS S.C.Shared registered address · 3 share this OINOUSSES LIMITEDShared 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
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALLIA KOYVARIA THE KNITTING SHOP · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100