DOSSIERS / MALFINIO LIMITED
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Company dossier

MALFINIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-31
KYBE ID: HE367814 · HE367814 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
MALFINIO LIMITED
DRCIP data.gov.cy
HE367814
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-31
DRCIP data.gov.cy
Καραισκάκη, 20,, YIANNIS MAMAS BUILDING 5, Flat 4,, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
OLIVETUM LIMITEDShared registered address · 5 share thisDIA QUENTE LTDShared registered address · 5 share thisTOP MEDIA CORP LTDShared registered address · 5 share thisCABALEIRO LIMITEDShared registered address · 5 share thisDIA QUENTE LTDShared officer / director · 10 share thisANASOUR LTDShared officer / director · 10 share thisTENRURA LIMITEDShared officer / director · 10 share thisCABALEIRO LIMITEDShared officer / director · 10 share thisBIRUSA LIMITEDShared officer / director · 10 share thisAUGA FERVENTE LTDShared officer / director · 10 share thisTUALATIN LIMITEDShared officer / director · 10 share thisBOSQUE VERDE LTDShared officer / director · 10 share thisVONTADE LTDShared officer / director · 10 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
NINO BERAIAdirector—Cyprus registry
NINO BERAIAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100