DOSSIERS / MAL PERFECT PROPERTY LTD
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Company dossier

MAL PERFECT PROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-15
KYBE ID: HE369400 · HE369400 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MAL PERFECT PROPERTY LTD
DRCIP data.gov.cy
HE369400
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-15
DRCIP data.gov.cy
Κωνσταντίνου Παπαρρηγοπούλου, 15,, CHARALAMBIDES CHAMBERS, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ABLE REALTY DEVELOPER LTDdissolvedACDC INVESTMENTS LTDactiveACROSS ACCESS LTDactiveANAGRAMMA LTDactiveAUKREADY LTDactiveBLUELIFE DEVELOPERS LTDactiveB & S MARTO BROTHERS INVESTMENTS LIMITEDdissolvedCITYOFTICKETS LTDactiveCLOVERINVESTCO LTDdissolvedDUPLANTO LTDactiveEATSERV SOFT LIMITEDactiveFAST DEV NK LTDactiveGROWTH PEOPLE PRO LTDactiveHEBE POWER N HEALTH LTDstrike_offHOM SWARD DEVELOPERS LTDactiveIDDONIA LIMITEDdissolvedMANDZ INVESTMENT CYPRUS LIMITEDactiveMIAOW LITERARY AGENCY LTDactiveNESTIARO HOLDINGS LTDdissolvedROSTAN LIMITEDdissolved

+17 more

Connections

9 links
Shared operator — likely the same administrator
T. & ANTRELI DEVELOPMENTS LTDShared officer / director · 4 share thisPAMAREX SERVICES LIMITEDShared officer / director · 4 share thisANTRELI INVESTMENTS & DEVELOPERS CO. LTDShared officer / director · 4 share thisAUKREADY LTDShared registered address · 7 share thisWINSTOCK LIMITEDShared registered address · 7 share thisSOUTH SAILS AA (SSAA) LTDShared registered address · 7 share thisCLOVERINVESTCO LTDShared registered address · 7 share thisABLE REALTY DEVELOPER LTDShared registered address · 7 share thisNESTIARO HOLDINGS LTDShared registered address · 7 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
ΚΥΡΙΑΚΟΣ ΚΟΥΜΗΣdirector—Cyprus registry
CHARME SECRETARIAL & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100