DOSSIERS / S & L MALKA HOLDINGS LTD
← SearchExport PDF
Company dossier

S & L MALKA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-20
KYBE ID: HE448183 · HE448183 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
S & L MALKA HOLDINGS LTD
DRCIP data.gov.cy
HE448183
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-20
DRCIP data.gov.cy
Φανερωμένης, 148,, Flat 301,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

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

2SECONDS SOFTWARE SOLUTIONS LTDactive3AX LIMITEDactive7 OPERATIONS LTDactiveAA BACK OFFICE OPERATIONS LTDactiveA. D. EVENTS & ME LIMITEDstrike_offAFK DISCOUNT SPARE PARTS LTDdissolvedAIONE SYSTEM LTDactiveA.K.J SQUARE ENTERTAINMENT LTDstrike_offAKOE INTERNATIONAL TRADING LTDstrike_offALDEAL LAB-TECH LIMITEDunknownAM SLIMMERS LIMITEDdissolvedARKENOU LTDactiveATILAMO INVESTMENT LTDdissolvedAUBE LTDactiveBLACK BEETLE DESIGNactiveBLU HOLDINGS LIMITEDstrike_offBOAVIA LIMITEDstrike_offCALPIACO LIMITEDdissolvedC.E.F. ENCODE HEALTH LTDactiveCOLLIEESI LIMITEDactive

+98 more

People with significant control

2 people
NameRoleFromSource
LIDOR MALKAdirector—Cyprus registry
ΜΑΡΚΟΣ ΤΖΕΙΜΣ ΜΑΚΝΤΟΝΑΛΤsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100