DOSSIERS / MALISEVIA HOLDINGS LTD
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Company dossier

MALISEVIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-19
KYBE ID: HE377721 · HE377721 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MALISEVIA HOLDINGS LTD
DRCIP data.gov.cy
HE377721
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-19
DRCIP data.gov.cy
Κοντέας, 25,, Πάνω Πολεμίδια, 4535, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΟΡΘΟΔΟΞΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100