Key facts
activeA MALIOS ENTERPRISES LTD
DRCIP data.gov.cy
HE462662
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-11
DRCIP data.gov.cy
Αχαιών, 10,, Flat 2,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
A MALIOS ENTERPRISES LTD
RISK SCORE12LOW RISK
Companies at this address
5 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΝΑ ΜΑΡΙΑ ΜΑΛΙΟΥ | director | — | Cyprus registry |
| ΑΛΕΞΑΝΤΕΡ ΜΑΛΙΟΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100