DOSSIERS / MALIVI HOLDINGS LTD
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Company dossier

MALIVI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-21
KYBE ID: HE404363 · HE404363 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MALIVI HOLDINGS LTD
DRCIP data.gov.cy
HE404363
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-21
DRCIP data.gov.cy
Σύμης, 2,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
N.L.K. TIGER & DRAGON CO LTDShared registered address · 5 share thisEFETO DEVELOPERS LTDShared registered address · 5 share thisNNC MEGAEVENTS PRODUCTIONS LTDShared registered address · 5 share thisΚΟΙΝΟΠΡΑΞΙΑ A.&C. ANGELI CONSTRUCTION LTD & EFETO DEVELOPERS LTDShared registered address · 5 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
ΝΑΤΑΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100