DOSSIERS / MALVIMAR HOLDINGS LIMITED
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Company dossier

MALVIMAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-23
KYBE ID: HE51802 · HE51802 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MALVIMAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE51802
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-23
DRCIP data.gov.cy
Μενάνδρου, 5Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
POLYSPORT LIMITEDShared officer / director · 9 share thisP.Z. THE TENNIS LEARNING CENTRE LIMITEDShared officer / director · 9 share thisFILONOMI LIMITEDShared officer / director · 9 share thisP.Y.C. SPORTS ENTERPRISES LIMITEDShared officer / director · 9 share thisP.N.J. LIMITEDShared officer / director · 9 share thisU.S.P.T.R. (CYPRUS) LIMITEDShared officer / director · 9 share thisBERRADA ENTERPRISES LIMITEDShared officer / director · 9 share thisYIANNOS HATJIGEORGIOU TENNIS CENTERY LTDShared officer / director · 9 share thisNEW ESPERIDES (SALES) LIMITEDShared officer / director · 12 share thisCRIVON HOLDINGS LIMITEDShared officer / director · 12 share thisC.P. TENNIS NET LIMITEDShared officer / director · 12 share thisZACBROS INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 12 share thisP&P RACKETSPORTS LTDShared officer / director · 12 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

3 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100