DOSSIERS / MALOVITO LIMITED
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Company dossier

MALOVITO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-06
KYBE ID: HE394143 · HE394143 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
MALOVITO LIMITED
DRCIP data.gov.cy
HE394143
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-06
DRCIP data.gov.cy
Νικόλαου Νικολαίδη, 33,, KS TOWER - OFFICE 10,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ASCALIO LIMITEDactiveDEWIN COMPANY LTDstrike_offDMEL MANAGEMENT LIMITEDactiveELIYA INVESTMENT LTDactiveFASTCYTEL COMMUNICATION LTDstrike_offGSG BAU SERVICE LIMITEDdissolvedH.M.A. NETWORK & TECHNOLOGY LIMITEDdissolvedK.S. LUXURY HOMES LTDstrike_offLINNEMANN LTDactiveMALOVITO DEVELOPERS QUALITY HOMESactiveMEL MANAGING LIMITEDactiveMKFAST CONSULTING LIMITEDactiveMT EXPERTS CONSULTING & DEVELOPMENT LTDdissolvedNADHUB MANAGEMENT LIMITEDactiveNAMADYS LIMITEDdissolvedN.P. PERFORMING EVENTS ART LTDdissolvedO.C.P. REALTY LIMITEDdissolvedPKS - HOMES & LAND REAL ESTATEactivePUREGROWTH LTDactiveSEIN GROUP LTDstrike_off

+8 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100