DOSSIERS / MALVASA HOLDINGS LTD
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Company dossier

MALVASA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-23
KYBE ID: HE415596 · HE415596 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MALVASA HOLDINGS LTD
DRCIP data.gov.cy
HE415596
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-23
DRCIP data.gov.cy
Σπύρου Κυπριανού, 38,, CCS BUILDING,, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AFXIS CORPORATE SERVICESactiveA.H.K. CONSTRUCTIONS LIMITEDactiveAIMIS INNOVATIONS AND TRAINING INSTITUTE LIMITEDstrike_offALEWIFE HOLDINGS LTDactiveANTRALYTH SHIPPING LIMITEDactiveARCHIRODON CONSTRUCTION (OVERSEAS) COMPANY LIMITEDactiveARCOGREEN LIMITEDstrike_offARGONAUTIS MARITIME SERVICES LTDstrike_offAZRACO DEVELOPERS & CONSTRUCTION LTDactiveBTL GLOBAL LIMITEDactiveBTL HOLDINGS INTERNATIONAL LIMITEDdissolvedBTL HOLDINGS LIMITEDactiveBTL MEDICAL DEVICES LIMITEDactiveC2S STYLIANIDES CONSTRUCTION LTDactiveCC PEARLS HOMES CO LTDactiveCCS STYLIANIDES PROPERTIES LTDactiveCHAPATRO LTDactiveCONEX (CYPRUS) LIMITEDactiveDOREZA PROPERTIES LTDactiveECHORIA LTDdissolved

+35 more

Connections

5 links
Shared operator — likely the same administrator
CHAPATRO LTDShared registered address · 3 share thisRCX CHINA - CYPRUS ECONOMIC AND CULTURAL EVENT ORGANIZERShared registered address · 3 share thisPAN ASIA INVESTMENTS LTDShared officer / director · 4 share thisGLOBALSTARS DEVELOPERS PLUS LTDShared officer / director · 4 share thisGLOBALSTARS ESTATES LTDShared officer / director · 4 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
ΧΡΙΣΤΟΦΟΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
RONG CHANG XINGsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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