DOSSIERS / MALINEN GLOBAL LTD
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Company dossier

MALINEN GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 1993-12-23
KYBE ID: HE59140 · HE59140 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MALINEN GLOBAL LTD
DRCIP data.gov.cy
HE59140
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-23
DRCIP data.gov.cy
Παιδείας, 64,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BRASSERIE CAFEShared officer / director · 2 share thisMARINETEK CYPRUS LIMITEDShared registered address · 2 share thisMARINETEK CYPRUS LIMITEDShared officer / director · 3 share thisERIK'S RESTAURANTShared officer / director · 3 share thisSICARO LTDShared officer / director · 7 share thisΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisST4 SOLUTIONS LTDShared officer / director · 7 share this(Π. Π.) AΓΙΑ ΘΕΚΛΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΜΟΡΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠΑΥΛΟΣ Γ. ΠΑΥΛΑΚΗΣ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔShared officer / director · 7 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

5 people
NameRoleFromSource
MIKA - ERIK MALINENdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΑΥΛΟΥ ΜΑΛΙΝΕΝdirector—Cyprus registry
MIKA-ΕΡΙΚ ΜΑΛΙΝΕΝsecretary—Cyprus registry
ΕΡΙΚ ΜΑΛΙΝΕΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100