KYBE — See who's really behind any company

Company dossier

369 MALTA PVT LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-15
KYBE ID: HE478005 · HE478005 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal name369 MALTA PVT LTD

DRCIP data.gov.cy

RegistrationHE478005

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-07-15

DRCIP data.gov.cy

Registered addressΠέτρου Τσίρου, 14,, Floor 1,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ANA MC LTDstrike_off G.E. LITTLE FAMILY PROJECTdissolved KFI CAPITAL LTDactive

Connections

4 links

Shared operator — likely the same administrator

ANA MC LTDShared registered address · 2 share this JFD SERVICES LTDShared officer / director · 4 share this KFI CAPITAL LTDShared officer / director · 4 share this S.T. RESOURCEFUL CONSULTING SERVICES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
SAIKUMAR ORAGANTI	director	—	Cyprus registry
ΑΝΘΟΥΛΑ ΤΣΑΓΓΑΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100