DOSSIERS / MALINEB 2 LTD
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Company dossier

MALINEB 2 LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-10
KYBE ID: HE398753 · HE398753 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
MALINEB 2 LTD
DRCIP data.gov.cy
HE398753
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-10
DRCIP data.gov.cy
Λοχαγού Καποτά, 2,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TAROLL TRADING LTDShared officer / director · 8 share thisUNICARE (FACILITY MANAGEMENT) LTDShared officer / director · 8 share thisE. G. ANEMOS HYGIENE SERVICES LIMITEDShared officer / director · 8 share thisMEXD CAPITAL LTDShared officer / director · 8 share thisE.G CLEANSOShared officer / director · 8 share thisE. G. WINDShared officer / director · 8 share thisBUONASTRATA CAFE SNACK BARShared officer / director · 8 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
NameRoleFromSource
ΗΡΑΚΛΗΣ ΓΛΥΚΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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