DOSSIERS / MALGORIA LTD
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Company dossier

MALGORIA LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-03
KYBE ID: HE467098 · HE467098 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
MALGORIA LTD
DRCIP data.gov.cy
HE467098
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-03
DRCIP data.gov.cy
Διγενή Ακρίτα, 51,, GROUND FLOOR,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

171 total

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

555 DIGITAL MARKETING LTDstrike_offA. ADVANCED DEVICES LIMITEDdissolvedACCURATE HEALTH AUDITING AND CONSULTING LTDunknownADS INTERNET MEDIA SERVICE LTDactiveADVANCED CONSULTANTS-ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑstrike_offA.G. GOLAN DEVELOPMENT LIMITEDactiveALL REGION PARTIES LTDactiveALTER SPACE LTDdissolvedA.M. ASTORIA MEDIA LTDdissolvedANEMAT HOLDINGS LTDdissolvedAPKAR HOLDINGS LTDdissolvedA. RED METAL CYPRUS LTDactiveAS-V BEST TECHNOLOGY LTDstrike_offATENIKK INVESTMENT LTDstrike_offBARFEIGE FINANCE LTDactiveBENZINOL SLOVAKIA LTDactiveBIOPHARMABROS LIFE SCIENCES LTDactiveBITLOX HOLDINGS CORPORATION LTDactiveBREVOIR LIMITEDactiveBRIGHT BUSINESS SOLUTION I.K.E.strike_off

+151 more

Connections

11 links
Shared operator — likely the same administrator
ARI-EL HOLDING LTDShared officer / director · 12 share thisJOVAXIS LTDShared officer / director · 12 share thisMAGUVO LTDShared officer / director · 12 share thisJUROSA LTDShared officer / director · 12 share thisGURPASE LIMITEDShared officer / director · 12 share thisCELVORIA LTDShared officer / director · 12 share thisFENTORO LTDShared officer / director · 12 share thisMARAMOIR LTDShared officer / director · 12 share thisBREVOIR LIMITEDShared officer / director · 12 share thisGROLLAN LIMITEDShared officer / director · 12 share thisVOILAGAMES LTDShared officer / director · 12 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
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΓΚΟΥΡΤΖΙΕΒdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΓΚΟΥΡΤΖΙΕΒsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 171 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2024-11-03) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100