DOSSIERS / MALDEN PERI LTD
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Company dossier

MALDEN PERI LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-09
KYBE ID: HE485090 · HE485090 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

active
MALDEN PERI LTD
DRCIP data.gov.cy
HE485090
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-09
DRCIP data.gov.cy
Ανθυπολοχαγού Γεωργίου Μ.Σάββα, 26,, SHOP 1-2,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

199 total

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

12-HOLIDAYRENTALS LTDactive360 ALPHA LTDactiveA&A SHADING BUSINESS IT SOLUTIONS LIMITEDactiveAASLEPP CYPRUS LTDactiveAC ZYRA PARTNERS GROUP LTDactiveAI COMPASS MEDIA LTDactiveALEXANDER REISCH LTDactiveALEXANDER SCHMIDT LTDactiveALPENNORD HANDEL LTDactiveAMBESSA & PARTNERS LTDactiveANDRE WROBEL LTDactiveANJA MEISE LTDactiveANJULI LTDactiveA.S. NEURO-WELTEN LTDactiveATRUM STUDIOS LTDactiveAUDEHM MARKETING & CONSULTING LTDactiveAURAVIA LTDactiveAWIBE LTDactiveAW ONE LTDactiveBACH & GRUBER HOLDING LTDactive

+179 more

Connections

29 links
Shared operator — likely the same administrator
HTS TRANSPORTE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 9 share thisENGELS MARC TITUSShared name server · 9 share thisSERVICE WITH PASSION LTDShared name server · 9 share thisACM 2020 CONSULTORIA Y DIAGNOSTICO DE AMIANTO S.LShared name server · 9 share thisGREEN GOLD BIOSCIENCE društvo s ograničenom odgovornošću za proizvodnju i trgovinuShared name server · 9 share thisCONFIDENCE software development AGShared name server · 9 share thisHARDY ENVIRONNEMENTShared name server · 9 share thisWilmers Kommunaltechnik GmbHShared name server · 9 share thisConWeaver GmbHShared name server · 11 share thisPICOS grafik GmbHShared name server · 11 share thisALBATROSS PROJECTSShared name server · 11 share thisHabekost GmbH + Co. KG.Shared name server · 11 share thisMEDIPLANShared name server · 11 share thisTHEOHARRIS MANAGEMENT ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑShared name server · 11 share thisALAB SOLUTIONS LTDShared name server · 11 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.

Showing 15 of 29 — full graph via /v1/entities/HE485090/network.

People with significant control

2 people
NameRoleFromSource
MALDEN MARKO PERIdirector—Cyprus registry
MALDEN MARKO PERIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 199 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100