KYBE — See who's really behind any company

Company dossier

S. MALECOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-14
KYBE ID: HE61529 · HE61529 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameS. MALECOS ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE61529

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-04-14

DRCIP data.gov.cy

Registered addressΟιδήποδος, 2,, Καϊμακλί, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

E & E CHAR.MA LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

E & E CHAR.MA LIMITEDShared officer / director · 2 share this E & E CHAR.MA LIMITEDShared registered address · 2 share this JAMP SPORTS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΕΥΑΝΘΙΑ ΜΑΛΕΚΟΥ	director	—	Cyprus registry
ΣΩΚΡΑΤΗΣ ΜΑΛΕΚΟΣ	director	—	Cyprus registry
ΕΥΑΝΘΙΑ ΜΑΛΕΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100