DOSSIERS / MALAMIS AND ASSOCIATES CYPRUS LTD
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Company dossier

MALAMIS AND ASSOCIATES CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-11
KYBE ID: HE352234 · HE352234 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MALAMIS AND ASSOCIATES CYPRUS LTD
DRCIP data.gov.cy
HE352234
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-11
DRCIP data.gov.cy
'Ηρας, 22,, LOIZIDES BUILDING, Floor 5, Flat 9,, Λευκωσία, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.S. DATE CLUB BY THE SEA LTDdissolvedA.S. EXTRAVAGANT TRAVEL LIMITEDdissolvedA S G M CONSULTANCY ENTERPRISES LTDdissolvedA.SOFRONIOU ATHENS PLAKA PROPERTIES LTDdissolvedA.SOFRONIOU CARRIBEAN PROPERTIES LTDdissolvedATRAPOS LTDdissolvedBELLTREND ENTERPRISES CYP LIMITEDstrike_offCATSUM LIMITEDdissolvedDANBRIM LIMITEDdissolvedDONBELA INVEST LTDdissolvedD.Y.O.S. LTDactiveFANZACO LTDdissolvedGEOPOWER DEVELOPMENT LIMITEDdissolvedGILANO HOLDINGS LIMITEDstrike_offGOLD TREE EUROPE LIMITEDstrike_offKARTELL STEAK HOUSE - RESTAURANTactiveKRASNODAR GALLERY-I PROJECT (CYPRUS) 2 LTDdissolvedLE BOUQUET TRADING LIMITEDdissolvedLELEKI HOLDINGS LIMITEDdissolvedMENWIN MANAGEMENT LIMITEDactive

+13 more

People with significant control

2 people
NameRoleFromSource
ΛΟΥΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
EL&A SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100