DOSSIERS / M.A.L.P. ELECTRICAL & SONS (EXPRESS SERVICES) LIMITED
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M.A.L.P. ELECTRICAL & SONS (EXPRESS SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-12
KYBE ID: HE67313 · HE67313 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
M.A.L.P. ELECTRICAL & SONS (EXPRESS SERVICES) LIMITED
DRCIP data.gov.cy
HE67313
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-12
DRCIP data.gov.cy
Πτολεμαϊδος, 6,, Αγία Φύλα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Μ. Χ. ΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΚΟΙΝΩΝΙΚΗΣ ΣΤΗΡΙΞΗΣ ΠΑΙΔΙΟΥ ΚΑΙ ΟΙΚΟΓΕΝΕΙΑΣ ΛΤΔShared officer / director · 2 share thisΑ. ΚΩΜΟΔΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔShared registered address · 3 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
ΜΑΡΙΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ Λ. ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100