DOSSIERS / MALERONA LIMITED
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Company dossier

MALERONA LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-15
KYBE ID: HE438380 · HE438380 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MALERONA LIMITED
DRCIP data.gov.cy
HE438380
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-15
DRCIP data.gov.cy
Αρχαγγέλου, 48,, Floor 2, Flat 201,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADPACI LIMITEDdissolvedAG AGRO-FIN INVESTMENTS LTDstrike_offAUTOSTACK INVESTMENT PTY LIMITEDdissolvedCAP OFFICE SERVICES LIMITEDactiveCHRYSALISSERVE MANAGEMENTactiveCOZYBEAN LTDactiveHARVEST OF CYPRUS LTDactiveH.T.A. MATERIALSHOP BEDROOM PRODUCTS LIMITEDdissolvedINS INTRASEED LTDactiveINVAGORA LTDdissolvedJCL JEAN COUNDOURIS LEGACY LTDactiveKF SALT LTDactiveLOVILINE LIMITEDdissolvedLUMINAR LIMITEDactiveLYOMEDICAL LTDactiveMARVICAP LIMITEDstrike_offMEDITECH LTDstrike_offMEXD CAPITAL LTDactiveMEXD GROUP CONSULTANCY LTDactiveMEXD HOLDING LTDactive

+18 more

People with significant control

2 people
NameRoleFromSource
ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100