DOSSIERS / MALEVE TRADING LTD
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Company dossier

MALEVE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-22
KYBE ID: HE370773 · HE370773 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
MALEVE TRADING LTD
DRCIP data.gov.cy
HE370773
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-22
DRCIP data.gov.cy
Προφήτη Ηλία, 3,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
EH FAMAGUSTA FREEDOM PROPERTY HOLDINGS LTDShared officer / director · 4 share thisCOSMAIR DEVELOPMENTS & REAL ESTATES LTDShared officer / director · 4 share thisLORIZON BLUE TOWNHOTELS LIMITEDShared officer / director · 4 share thisVIVAGEO LIMITEDShared officer / director · 7 share thisSTEPHANOU & ANDRONIKOU HOSPITALITY LTDShared officer / director · 7 share thisVALITEX LIMITEDShared officer / director · 7 share thisKERYLOS CONSULTING LIMITEDShared officer / director · 7 share thisINNOVATICO INTERNET MARKETING LIMITEDShared officer / director · 7 share thisHIGHVIEW LIMITEDShared officer / director · 7 share thisΦ. & Μ. ΧΑΤΖΗΣΩΤΗΡΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisLAVINIA HOLDINGS LIMITEDShared officer / director · 8 share thisDALFILIA LIMITEDShared officer / director · 8 share thisL. HADJISOTERIOU HOLDINGS LIMITEDShared officer / director · 8 share thisELETINA HOLDINGS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΒΑΛΕΝΤΙΝΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100