DOSSIERS / MALPRI CAPITAL LTD
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Company dossier

MALPRI CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-12
KYBE ID: HE378661 · HE378661 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MALPRI CAPITAL LTD
DRCIP data.gov.cy
HE378661
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-12
DRCIP data.gov.cy
Αμερικάνα, 34,, OPERA RESIDENCE, Flat Α53,, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.A. SEA EXPLORER SHIPPING LTDShared officer / director · 10 share thisS.E.S SEA ENTERPRISE SHIPPING LTDShared officer / director · 10 share thisC.A. SEA DISCOVERY SHIPPING LTDShared officer / director · 10 share thisROVER SEA SHIPPING COMPANY LTDShared officer / director · 10 share thisC.A. SEA PROSPECT SHIPPING LTDShared officer / director · 10 share thisSEA CHALLENGER SHIPPING LTDShared officer / director · 10 share thisSEAVIS INVEST LTDShared officer / director · 10 share thisPROGRESS SHIPPING LTDShared officer / director · 10 share thisC.A. SEA ENDURANCE SHIPPING 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
MIKAEL P. ARLERTdirector—Cyprus registry
AGGREDIOR TRUSTEES LTDsecretary—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