DOSSIERS / MALKA DEVELOPMENT & INVESTMENTS LTD
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Company dossier

MALKA DEVELOPMENT & INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-02
KYBE ID: HE437046 · HE437046 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MALKA DEVELOPMENT & INVESTMENTS LTD
DRCIP data.gov.cy
HE437046
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-02
DRCIP data.gov.cy
Ονησίλου, 6,, DOLPHIN COMPLEX A, Flat 2Α,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.O. DEVELOPMENTS LTDShared officer / director · 9 share thisOEI HOLDINGS LTDShared officer / director · 9 share thisCHUDIN INVESTMENTS LTDShared officer / director · 9 share thisVIDEO BREWERShared officer / director · 9 share thisS.N. CHRISTOFOROU LTDShared officer / director · 9 share thisBABY LOOK LIMITEDShared officer / director · 9 share thisPREDITI LIMITEDShared officer / director · 9 share thisS.O.Y LTDShared officer / director · 9 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 ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
YARON MALKAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100