DOSSIERS / MALACELI LIMITED
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Company dossier

MALACELI LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-27
KYBE ID: HE408295 · HE408295 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MALACELI LIMITED
DRCIP data.gov.cy
HE408295
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-27
DRCIP data.gov.cy
Βάλτερ Γκρόπιους, 21,, KONNI BUSINESS CENTER, Flat 11,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACDGLOBALLAB LIMITEDactiveARETIMA ENTERPRISES LTDactiveBAU-SERVICES ST. CONSTRUCTIONS LTDdissolvedBIFILESSA DEVELOPMENT LTDactiveBILTASENA VENTURES LTDdissolvedCEMIRTANO VENTURES LTDactiveCHISW DEVELOPMENT LTDactiveDELMARIA LIMITEDdissolvedFANAGORD HOLDINGS LTDdissolvedFIMOLTRES COMMERCIAL LTDstrike_offININ BUREAU A&D LIMITEDactiveKONNI SERVICES LTDactivePASPELANI LIMITEDdissolvedPLEINMONT CAPITAL LTDactiveS&CY MANAGEMENT CONSULTING LTDstrike_offSINOMETAL COMMODITY TRADING LTDstrike_offSOFERCO TRADING LIMITEDdissolvedSVIK IT SOLUTION AND SERVICESactiveTETEOS GLOBAL LIMITEDactiveTETEOS HOLDING LIMITEDactive

+4 more

Connections

6 links
Shared operator — likely the same administrator
SYNGLETOS Ι.Κ.Ε.Shared name server · 7 share thisTERRAIN ΙΚΕShared name server · 7 share this(ΔΙΑΓΡΑΦΗΚΕ)LOCORUM ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared name server · 7 share thisΠΑΡΤΑΛΑΣ ΧΑΡΑΛΑΜΠΟΣShared name server · 7 share thisΛΑΜΠΡΟΥ ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΗΣShared name server · 7 share this(ΥΠΟ ΕΚΚΑΘΑΡΙΣΗ)LENTUS ΑΘΛΗΤΙΚΩΝ ΕΙΔΩΝ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared name server · 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.

People with significant control

2 people
NameRoleFromSource
ΜΙΚΑΕΛΛΑ ΒΑΛΑΝΙΔΟΥdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΒΑΛΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100