DOSSIERS / MALFILIA LIMITED
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Company dossier

MALFILIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-13
KYBE ID: HE467575 · HE467575 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MALFILIA LIMITED
DRCIP data.gov.cy
HE467575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-13
DRCIP data.gov.cy
Ρήγα Φεραίου, 18,, Flat 001,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ZORA LIMITEDShared registered address · 4 share thisLAVINIA INVESTMENTS LIMITEDShared registered address · 4 share thisSTELLA EFTHYMIOU LIMITEDShared registered address · 4 share thisSALFILIA HOLDINGS LIMITEDShared officer / director · 5 share thisLAVINIA INVESTMENTS LIMITEDShared officer / director · 5 share thisBACHY SOLETANCHE LIMITEDShared officer / director · 5 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ ΛΤΔShared officer / director · 5 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
ΜΙΧΑΛΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΣΥΛΒΙΑ ΛΟΙΖΙΔΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALFILIA HOLDINGS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100