KYBE — See who's really behind any company

Company dossier

MALKENO TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-08
KYBE ID: HE423416 · HE423416 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameMALKENO TRADING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE423416

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-07-08

DRCIP data.gov.cy

Registered addressΙώνων, 2,, Flat 301,, ΄Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BIGMOON ENTERPRISES LIMITEDactive GLASRO HOLDINGS LIMITEDdissolved PORTADRIX INVESTMENTS LIMITEDactive RC2 (CYPRUS) LIMITEDactive THE ROMANIAN INVESTMENT FUND (CYPRUS) LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

BIGMOON ENTERPRISES LIMITEDShared registered address · 2 share this GDT HENERGY LTDShared officer / director · 3 share this ALELLICOM LTDShared officer / director · 3 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

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΕΛΛΗΝΑΣ	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΕΛΛΗΝΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100