DOSSIERS / MALPANA TRADING CO. LIMITED
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Company dossier

MALPANA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-21
KYBE ID: HE48822 · HE48822 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MALPANA TRADING CO. LIMITED
DRCIP data.gov.cy
HE48822
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-21
DRCIP data.gov.cy
Αλκίμου, 4,, Λειβάδια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΗΛΕΚΤΡΙΚΑ ΕΙΔΗ ΑΝΔΡΕΑΣ Π. ΦΟΥΛΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisA.F. ESCORT AGENCY LIMITEDShared registered address · 2 share thisROSA KNOWS CONSULTING SERVICES LTDShared officer / director · 10 share thisVIGRA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisEL GRECO DIALYSIS CENTRE LIMITEDShared officer / director · 10 share thisEL GRECO MEDICAL CENTRE LIMITEDShared officer / director · 10 share thisCYTHERA PRIME PROPERTIES LIMITEDShared officer / director · 10 share thisCYTHERA DEVELOPMENTS LIMITEDShared officer / director · 10 share thisCYTHERA HOLDINGS LIMITEDShared officer / director · 10 share thisSASIMA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisPASIA CO LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ Π. ΦΟΥΛΗdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΦΟΥΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100