DOSSIERS / MALANKA LIMITED
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Company dossier

MALANKA LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-08
KYBE ID: HE463902 · HE463902 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MALANKA LIMITED
DRCIP data.gov.cy
HE463902
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-08
DRCIP data.gov.cy
Μαχητών ΕΛΔΥΚ, 7,, Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BULBA VENTURES LIMITEDShared officer / director · 3 share thisPARADA CAPITAL LLPShared officer / director · 3 share thisGRIDHARBOR LTDShared registered address · 8 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ANTZELINA PAPAGEORGIOU TABULA RASA AP LTDShared registered address · 8 share thisSAPIMAKI ARTS & CRAFTSShared registered address · 8 share thisCLAYMORE UNION LIMITEDShared registered address · 8 share thisMEDECINS SANS FRONTIERES (MSF)Shared registered address · 8 share thisMONTAZA SNACKS AND SILK PRINTING LIMITEDShared registered address · 8 share thisNAMA PAP LIMITEDShared registered address · 8 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
ANDREI AVSIEVICHdirector—Cyprus registry
ΑΝΔΡΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
SAPIMA MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100