DOSSIERS / MALGANI LTD
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Company dossier

MALGANI LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-05
KYBE ID: HE457114 · HE457114 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MALGANI LTD
DRCIP data.gov.cy
HE457114
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-05
DRCIP data.gov.cy
25 Μαρτίου, 20,, Floor 2, Flat 201,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A.K. LUMINEX STUDIOS LTDactiveALEKA MANAGEMENT LIMITEDactiveEUROINVESTMENT & FINANCE PUBLIC LIMITEDactiveHEMERSE LTDstrike_offISTORJA HOSPITALITY LTDactiveKMAN BUSINESS FINANCIALS LIMITEDdissolvedLW SEVEN LAUNCHPAD LTDstrike_offM.A. MARIS FASHION DESIGNS LTDstrike_offS.C.C.O TRADING LTDactiveSHINEFOCUS LIMITEDdissolvedUNITY MANAGERS (CYPRUS) LIMITEDactiveUNITY MANAGERS INSURANCE AGENCIES LIMITEDdissolvedVRESTOCOM PROPERTY LIMITEDdissolvedΦΙΛΟΚΤΗΜΑΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔactiveΦΙΛΟΚΤΗΜΑΤΙΚΗ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
DAGRAN LTDShared officer / director · 3 share thisBAYONEM LTDShared officer / director · 3 share thisS.C.C.O TRADING LTDShared registered address · 4 share thisHEMERSE LTDShared registered address · 4 share thisUNITY MANAGERS (CYPRUS) LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΑΡΒΑΝΙΤΗΣdirector—Cyprus registry
ΦΙΛΟΥ ΦΡΑΝΣΙΣdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100