DOSSIERS / MALESA ENTERPRISES LTD
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Company dossier

MALESA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-06
KYBE ID: HE409059 · HE409059 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MALESA ENTERPRISES LTD
DRCIP data.gov.cy
HE409059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-06
DRCIP data.gov.cy
Στασάνδρου, 26,, Floor 2,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MALESA ESTATES LTDShared registered address · 2 share thisMALESA ESTATES LTDShared officer / director · 2 share thisΑΛΕΞΑΝΔΡΟΣ Γ. ΙΩΑΝΝΙΔΗΣ - ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟShared officer / director · 3 share thisALEXANDROS G. IOANNIDES - LAW FIRMShared officer / director · 3 share thisMANTZAS TRADING LIMITEDShared officer / director · 7 share thisMANTZAS HOMES LTDShared officer / director · 7 share thisMANOR CONSULTING LTDShared officer / director · 7 share thisPARALLAX ENTERPRISES LIMITEDShared officer / director · 7 share thisSALEMA ESTATES LTDShared 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.

People with significant control

4 people
NameRoleFromSource
OLENA SAURUGGERdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ Γ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΥΜΕΩΝ ΜΑΝΤΖΟΥΡΑΝΟΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ Γ. ΙΩΑΝΝΙΔΗΣsecretary—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