DOSSIERS / S.G.S. MALOUAN TRADING LIMITED
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Company dossier

S.G.S. MALOUAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-05
KYBE ID: HE56203 · HE56203 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
S.G.S. MALOUAN TRADING LIMITED
DRCIP data.gov.cy
HE56203
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-05
DRCIP data.gov.cy
Αγίας Ελένης, 6,, Floor 1, Flat 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

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

ABODE MARINE LIMITEDdissolvedA.G.F ΚΟΣΜΟΣ ΓΕΝΙΚΑΙ ΑΣΦΑΛΕΙΑΙactiveA.G.T. SELF DRIVE CARS LIMITEDdissolvedALKAFRICO TRADING LIMITEDdissolvedALMELIA ESTATES LIMITEDdissolvedALPHA KNITTING AND FINISHING FACTORY LIMITEDdissolvedAL SOUDI TRADING LIMITEDdissolvedAMG FIDELITY PROPERTY INVESTMENTS LIMITEDactiveAPSIS MARINE LIMITEDdissolvedASPEN MARINE LIMITEDdissolvedASTRAPI MARITIME LIMITEDdissolvedASTRAVI MARITIME LIMITEDdissolvedAVALANCHE MARITIME LIMITEDdissolvedBANDEROL MARINE LIMITEDdissolvedBANJO MARINE LIMITEDdissolvedB & B MARITIME SERVICES LIMITEDdissolvedBELFRY MARINE LIMITEDdissolvedBENALI TRADING COMPANY LIMITEDdissolvedBERET MARINE LIMITEDdissolvedBIG BOY CATERING LIMITEDstrike_off

+102 more

Connections

21 links
Shared operator — likely the same administrator
ΠΙΠΕΡΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMOTOSUCCESS SERVICES LIMITEDShared officer / director · 4 share thisPLATITHEA ESTATES LIMITEDShared officer / director · 4 share thisVOUNOS DEVELOPMENT LIMITEDShared registered address · 8 share thisΠ. ΑΡΓΥΡΙΔΗΣ ΑΣΦΑΛΕΙΕΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisLIKS (OVERSEAS) LIMITEDShared registered address · 8 share thisALPHA KNITTING AND FINISHING FACTORY LIMITEDShared registered address · 8 share thisBIG BOY CATERING LIMITEDShared registered address · 8 share thisICC & CC OVERSEAS LIMITEDShared registered address · 8 share thisCHRIS ET SOPHIE CLOTHING MANUFACTURERS LTDShared registered address · 8 share thisSTEVENSONS LIMITEDShared officer / director · 12 share thisTHEOHALKO SOLAR LTDShared officer / director · 12 share thisS & T PLASTIKON LIMITEDShared officer / director · 12 share thisSERTALY INVESTMENTS LIMITEDShared officer / director · 12 share thisROTOSOL TRADING LIMITEDShared 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.

Showing 15 of 21 — full graph via /v1/entities/HE56203/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΠΑΝΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100