DOSSIERS / MLAM LTD
← SearchExport PDF
Company dossier

MLAM LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-04
KYBE ID: HE431848 · HE431848 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MLAM LTD
DRCIP data.gov.cy
HE431848
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-04
DRCIP data.gov.cy
Αγίας Παρασκευής, 23,, Floor 7,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

7 SPORTS TVactiveART MEDIA PUBLISHING LIMITEDdissolvedARZELLA LIMITEDactiveATWORKSRENTactiveAVENTIER LIMITEDstrike_offAVENTINE (CYPRUS) HOLDINGS LIMITEDactiveCAMINO ALTO CAREER COACHING & HR ADVISORY SERVICESactiveCAPRISONNE LIMITEDactiveCLR OVERSEAS LTDstrike_offDROR LIMITEDactiveEASYNET SATELLITE TECHNOLOGIES LIMITEDdissolvedENERGY 107, 6 FMactiveENERGY 107,6 FMdissolvedENERGY BEST RADIOactiveENERGY LIVE RADIOactiveENERGY MTVactiveENERGY RADIOactiveENERGY T.V LTDstrike_offF.G.M FUTURE GENERATION MEDIA LIMITEDdissolvedG & G SMARAGDITIS LIMITEDdissolved

+35 more

Connections

9 links
Shared operator — likely the same administrator
NOBLENEST DEVELOPMENTS LTDShared officer / director · 5 share thisMACEDO DESIGN STUDIO LTDShared officer / director · 5 share thisAVENTIER LIMITEDShared officer / director · 5 share thisMACEDO - CONSTRUCTION MANAGEMENT LIMITEDShared officer / director · 5 share thisL.M.N. EXCELSIOR LTDShared registered address · 6 share thisMACEDO DESIGN STUDIO LTDShared registered address · 6 share thisNOBLENEST DEVELOPMENTS LTDShared registered address · 6 share thisΝΑΤΑΛΙ ΣΕΠΟΥ Δ.Ε.Π.Ε.Shared registered address · 6 share thisHEIRS OF ARGO DESIGN & DEVELOPMENT LIMITEDShared registered address · 6 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
JOSEPH ANTHONY MACEDOdirector—Cyprus registry
JOSEPH ANTHONY MACEDOsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100