DOSSIERS / MAELCON LTD
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Company dossier

MAELCON LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-14
KYBE ID: HE432062 · HE432062 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MAELCON LTD
DRCIP data.gov.cy
HE432062
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-14
DRCIP data.gov.cy
Ιωάννη Μακρυγιάννη, 38,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΓΡΑΜΜΑΤΑ ΣΠΟΥΔΑΣΜΑΤΑShared officer / director · 3 share thisM & T MEDICYNE LIMITEDShared officer / director · 3 share thisVIRALTECH MARKETING LTDShared officer / director · 6 share thisΛΕΝΟΜΑ ΦΑΡΜΑ ΛΤΔShared officer / director · 6 share thisMCONSTANTINOU CP LTDShared officer / director · 6 share thisCONFRENZIA LIMITEDShared officer / director · 6 share thisK.N.S.V. TERRA INVESTMENTS LTDShared officer / director · 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
ΜΑΡΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΛΠΙΔΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100