KYBE — See who's really behind any company

Company dossier

MALEMAX SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-15
KYBE ID: HE451316 · HE451316 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMALEMAX SERVICES LTD

DRCIP data.gov.cy

RegistrationHE451316

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-09-15

DRCIP data.gov.cy

Registered addressΑνδρέα Τούλουπου, 25,, 'Εμπα, 8250, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

K. MARANGOS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

FEDROS FIEROS ANTIQUES LIMITEDShared officer / director · 4 share this IOANNOU SKIP LIMITEDShared officer / director · 4 share this CHRYSOSTOMOS MARANGOS BAKERIES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΜΑΡΙΑ ΜΑΡΑΓΚΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΜΑΡΑΓΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100