DOSSIERS / MALLTECH HOLDING LIMITED
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Company dossier

MALLTECH HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-31
KYBE ID: HE393946 · HE393946 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MALLTECH HOLDING LIMITED
DRCIP data.gov.cy
HE393946
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-31
DRCIP data.gov.cy
Βασιλείου Βρυωνίδη, 6,, GALA COURT CHAMBERS, Floor 3, Flat 301,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADIANTI LIMITEDdissolvedAILENI INVESTMENTS LIMITEDstrike_offARANIO SOLUTIONS LTDdissolvedASCENDSERVUS LTDactiveASCND LTDactiveAUTOGAMES LTDactiveAXBE GROUP LTDactiveBASOLA INVESTMENTS LIMITEDdissolvedBORSIANLO TRADING LTDdissolvedCELENTINE INVESTMENTS LIMITEDactiveCIANODOLCE HOLDINGS LIMITEDactiveCOLOPHON INVESTMENTS LIMITEDdissolvedGIORIALDO CONSULTANTS LIMITEDactiveIMPSTA GAMES LTDactiveJANEVILLE LIMITEDactiveKIGALIA HOLDINGS LTDdissolvedLANGROSE INVESTMENTS LIMITEDstrike_offLARINGTON HOLDINGS LIMITEDactiveMOONPLAN HOLDINGS LIMITEDdissolvedNOCELIO LTDactive

+19 more

People with significant control

2 people
NameRoleFromSource
ALLA GEYFMANdirector—Cyprus registry
RED RESIDENTIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100