DOSSIERS / MALBORCOY HOLDINGS LTD
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Company dossier

MALBORCOY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-11
KYBE ID: HE399880 · HE399880 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MALBORCOY HOLDINGS LTD
DRCIP data.gov.cy
HE399880
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-11
DRCIP data.gov.cy
Σμύρνης, 12,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CLASSK CLOTHING LTDShared registered address · 8 share thisFERNROSE INVESTMENTS LTDShared registered address · 8 share thisLERITA INVESTMENT LIMITEDShared registered address · 8 share thisAKSTRO FINANCIAL LTDShared registered address · 8 share thisVASTERA INVESTMENTS LTDShared registered address · 8 share thisDM TEXTILE HOLDINGS CORPORATION LTDShared registered address · 8 share thisNIEDVIEDA HOLDING LTDShared registered address · 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

3 people
NameRoleFromSource
ΜΑΓΔΑΛΕΝΑ ΚΟΖΙΚΟΒΣΚΑdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ATHOS HQ - SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100