DOSSIERS / MALARANTA SERVICES LIMITED
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Company dossier

MALARANTA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-08
KYBE ID: HE428750 · HE428750 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
MALARANTA SERVICES LIMITED
DRCIP data.gov.cy
HE428750
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-08
DRCIP data.gov.cy
Ομονοίας, 133,, UAD COURT, Floor 3,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ARHALCA HOLDINGS LIMITEDstrike_offARHANA ENTERPRISES LTDstrike_offASTROMO HOLDINGS LIMITEDstrike_offBALDONI ENTERPRISES LTDactiveFAIRLEA INVESTMENTS LIMITEDstrike_offFLEXRAM FINANCE LTDstrike_offKASTALLANA TRADING LIMITEDstrike_offKETIMO LIMITEDstrike_offLAZIEN SERVICES LIMITEDstrike_offNETOSTAR LIMITEDstrike_offOLIVE LEAF TEA KALAMATA LTDstrike_offOUSMALE HOLDING LTDstrike_offRACASTLE LIMITEDstrike_offRANALCA LIMITEDstrike_offRIKASA HOLDINGS LIMITEDstrike_offROTIMO HOLDINGS LIMITEDstrike_offSPEEDAIR CYPRUS LTDstrike_offSTARZIEN LIMITEDstrike_offSTAYCAEE PUBLIC COMPANY LIMITEDactiveSTOUTRIDGE INTERNATIONAL LTDstrike_off

+3 more

Connections

1 link
Shared operator — likely the same administrator
RANALCA LIMITEDShared officer / director · 2 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
ΙΟΥΛΙΑ ΠΕΠΟΝΗdirector—Cyprus registry
ΙΟΥΛΙΑ ΠΕΠΟΝΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100