DOSSIERS / M&L INVEST LTD
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Company dossier

M&L INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-28
KYBE ID: HE477346 · HE477346 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
M&L INVEST LTD
DRCIP data.gov.cy
HE477346
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-28
DRCIP data.gov.cy
Γεωργίου Α, 14,, Flat 15,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AKATRIA LIMITEDactiveBEDINVEST LTDdissolvedBELITA LIMITEDdissolvedBLASFORA HOLDINGS LTDactiveCLAIMR SOFTWARE LTDactiveDENIZ SHIPPING LIMITEDstrike_offEATAGRAM GROUP LIMITEDactiveELCAVE LIMITEDdissolvedGLOBAL SERVITIUM HOLDINGS LTDactiveGOLDEN HIND A.S. LTDstrike_offHITSOFT LIMITEDdissolvedK INTERNATIONAL HORIZON GROUP LTDactiveKRAIS TRADING LTDactiveLUKCAP INVESTMENTS LTDactiveMARIKITH HOLDING LTDactiveMERPALIO LTDstrike_offNCC ACTION MANAGEMENT LIMITEDstrike_offNESTFORGE LABS LTDactiveO42 AI LTDactivePATRONURIS HOLDINGS LTDdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
LARYSA ONUFRIIEVAdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100