DOSSIERS / MALVAS LTD
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Company dossier

MALVAS LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-15
KYBE ID: HE403099 · HE403099 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
MALVAS LTD
DRCIP data.gov.cy
HE403099
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 82,, GAVRIIL BUILDING, Floor 3, Flat 302,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLE SKY ENTERPRISES LTDstrike_offABLE SUN HOLDINGS LTDstrike_offADDITIVE TECHNICAL CONSULTANTS LTDstrike_offAFTA LTDstrike_offARSIOTRAD ENTERPRISES LIMITEDstrike_offAUDRION RESORT LTDstrike_offBERTINI HOLDING LTDstrike_offBIERONI ENTERPRISES LTDstrike_offBMF ADVISORY & LAB LTDactiveBRAULIA HOLDINGS LTDactiveBREZZARO SERVICES LTDdissolvedCHOPRA TRADING LTDdissolvedCOMALLO HOLDING LTDdissolvedCONTALBAY ENTERPRISES LTDstrike_offCOVARB HOLDING LTDstrike_offDARUSAL HOLDINGS CORP. LTDdissolvedDEMACORA HOLDING LTDstrike_offDEMIREDO SHIPPING LTDstrike_offDEMIREDO TRADING LTDstrike_offDILIANO HOLDING LTDdissolved

+70 more

Connections

18 links
Shared operator — likely the same administrator
WO & CO INTERNATIONAL LTDShared officer / director · 7 share thisE-USEDEQUIP LTDShared registered address · 7 share thisE.M.P SUPERMARKET (ASOMATOS) LTDShared officer / director · 7 share thisΓ.K. ΤΣΙΑΚΚΟΥΡΜΑΣ ΛΤΔShared officer / director · 7 share thisEARLYMAR ENTERPRISES LTDShared officer / director · 7 share thisCOVARB HOLDING LTDShared registered address · 7 share thisHOUSEMASTERS LIMITEDShared officer / director · 7 share thisNACHFOLGE LIMITEDShared officer / director · 7 share thisACA APOSTOLOU CONSTRUCTIONS LTDShared officer / director · 7 share thisMOMENTUSO TRADING LTDShared registered address · 7 share thisLOUSIN HOLDING LTDShared registered address · 7 share thisETAIREIA ELAIOURGHIAS GEORGHIKON KAI VIOMICHANIKON EPIHEIRISEON LIMITEDShared officer / director · 7 share thisH.I. GAS TECH LIMITEDShared officer / director · 7 share thisTH. APOSTOLOU INVESTMENTS LTDShared officer / director · 7 share thisOAKWOOD HEALTHCARE SERVICES LIMITEDShared officer / director · 7 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.

Showing 15 of 18 — full graph via /v1/entities/HE403099/network.

People with significant control

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΠΑΡΑΣΧΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΠΑΡΑΣΧΟΣ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100