DOSSIERS / MARKALONIA LIMITED
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Company dossier

MARKALONIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-09
KYBE ID: HE390882 · HE390882 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
MARKALONIA LIMITED
DRCIP data.gov.cy
HE390882
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-09
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 198,, MARINOS COURT, Flat 4-5,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NORTODIA TRADING LTDShared registered address · 2 share thisH2O GLOBALShared officer / director · 7 share thisDEVELTA LTDShared officer / director · 7 share thisNORTODIA TRADING LTDShared officer / director · 7 share thisRIFTEN PROPERTIES LIMITEDShared officer / director · 7 share thisPELARMENA LIMITEDShared officer / director · 7 share thisDANATHECT LTDShared officer / director · 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

3 people
NameRoleFromSource
ALEKSEI MIGULINdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100