DOSSIERS / MALVA CY LTD
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Company dossier

MALVA CY LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-04
KYBE ID: HE476050 · HE476050 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MALVA CY LTD
DRCIP data.gov.cy
HE476050
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-04
DRCIP data.gov.cy
Χαράλαμπου Μούσκου & Γρηγόρη Αυξεντίου, 20,, ATHINODOROU BUSINESS CENTER, Floor 3, Flat 306,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANASTRIA MARKETING AGENCY LTDactiveANNISEFO MEDIA LTDactiveAUF LTDactiveAXIOMIC LTDactiveBRAAVOS CAPITAL LIMITEDactiveJADE FALCON LTDactiveLANDSRAAD LTDactiveMOLYNOG HOLDINGS LTDactivePUSHNOTI LIMITEDstrike_offRV BUILDING STAFF SOLUTION LTDactiveSILU CULTURE AND TOURISM LTDstrike_offSOYTEX DEVELOPMENT LTDactiveSOYTEX HOLDING LTDactiveUSPIH GLOBAL TECH LTDactiveΑ.Θ. ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΤΔstrike_offΜ.Ν. ΤΕΧΝΙΚΗ ΧΩΜΑΤΟΥΡΓΙΚΗ ΛΙΜΙΤΕΔactiveΠ. ΝΕΟΦΥΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.strike_off

Connections

1 link
Shared operator — likely the same administrator
VOSTORGShared officer / director · 2 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
VADIM AFANASIEVdirector—Cyprus registry
EKATERΙNA AFANASEVAsecretary—Cyprus registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100