DOSSIERS / MALARDER COMPANY LIMITED
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Company dossier

MALARDER COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-08
KYBE ID: HE389528 · HE389528 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MALARDER COMPANY LIMITED
DRCIP data.gov.cy
HE389528
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-08
DRCIP data.gov.cy
Ηνωμένων Εθνών, 14,, K & L KONSTANTI, Floor 3,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

112 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.S.GROUP CYPRUS PROPERTY INVESTMENTS LTDstrike_offACQISTAPACE COMPANY LIMITEDdissolvedALPRIA ESTATES LIMITEDdissolvedA.M.H.M. CYVALLEY CONSTRUCTION & DEVELOPMENT LTDstrike_offARISTIONFXdissolvedARISTIONFXdissolvedASIMI & SON CONSULTANCY LIMITEDactiveAWOVE LIMITEDstrike_offAZ MEDCYP LTDactiveB1 GRAVITY MAKERS LTDactiveBARILARO HOLDINGS LTDstrike_offBATTISTESSA LIMITEDdissolvedB&D DANIEL PROPERTY DEVELOPERS LTDstrike_offBIOMET ESTATES LIMITEDdissolvedB.M. PREMIER PROPERTIES LIMITEDdissolvedBODYWORX FOR QUALITY LIFE (B Q L)dissolvedCARLICON ENTERPRISES LIMITEDdissolvedCHAMINADE COMPANY LIMITEDdissolvedCHARBEL J GERGES PROPERTIES LTDactiveCHARLIE TAXI (CY) LTDstrike_off

+92 more

Connections

6 links
Shared operator — likely the same administrator
PRAVEWORTH INVESTMENTS LTDShared officer / director · 2 share thisTIGERVIEW HOLDINGS LTDShared officer / director · 3 share thisACQISTAPACE COMPANY LIMITEDShared registered address · 5 share thisΓΕΩΡΓΙΟΣ Κ. ΓΕΩΡΓΙΟΥ Δ.Ε.Π.Ε.Shared registered address · 5 share thisEDWARD CLOTHING CYPRUS LTDShared registered address · 5 share thisMAREV DEVELOPMENT LTDShared registered address · 5 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

3 people
NameRoleFromSource
FADY TAREK FATHY MOAMENdirector—Cyprus registry
TAREK FATHI MOAMEN BADRdirector—Cyprus registry
NGMS SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100