KYBE — See who's really behind any company

Company dossier

MALINEB 1 LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-10
KYBE ID: HE398748 · HE398748 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMALINEB 1 LTD

DRCIP data.gov.cy

RegistrationHE398748

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-06-10

DRCIP data.gov.cy

Registered addressΑζαλέων, 5Α,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A. & D. ONOUPHRIOU DEVELOPERS LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

A. & D. ONOUPHRIOU DEVELOPERS LIMITEDShared registered address · 2 share this ADELEN LTDShared officer / director · 4 share this LAMENTIN LIMITEDShared officer / director · 4 share this MEGAZURE TRADING LTDShared officer / director · 4 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

Name	Role	From	Source
ΡΟΔΟΥ ΟΝΟΥΦΡΙΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΟΝΟΥΦΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100