DOSSIERS / MALEVEIRON LTD
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Company dossier

MALEVEIRON LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-19
KYBE ID: HE430228 · HE430228 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
MALEVEIRON LTD
DRCIP data.gov.cy
HE430228
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-19
DRCIP data.gov.cy
Αρχ. Μακαρίου Γ', 1-7,, ΜΕΓΑΡΟ ΜΙΤΣΗ 3, Floor 7, Flat 711,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CRAMLOTEN LTDShared registered address · 2 share thisWHITECAPS LTDShared officer / director · 5 share thisM.S.K. MANUFACTURERS LIMITEDShared officer / director · 10 share thisΑ.Μ. ΤΑΧΥΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 10 share thisFURCO PLUS LIMITEDShared officer / director · 10 share thisA.P. SKYCLOUD DELIVERY LIMITEDShared officer / director · 10 share thisC.M.T. DELIVERY LIMITEDShared officer / director · 10 share thisMELPHIANES LIMITEDShared officer / director · 10 share thisS.M.A. MANUFACTURERS LTDShared officer / director · 10 share thisCRAMLOTEN LTDShared officer / director · 10 share thisFURCO (FURNISHINGS) LIMITEDShared officer / director · 10 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
ΣΤΕΦΑΝΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΡΟΥΣΟΓΕΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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