KYBE — See who's really behind any company

Company dossier

MALPET (SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-10
KYBE ID: HE70254 · HE70254 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameMALPET (SERVICES) LIMITED

DRCIP data.gov.cy

RegistrationHE70254

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-04-10

DRCIP data.gov.cy

Registered addressΗρώων, 1-1Α,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

APHREX TRADING LIMITEDdissolved ARSHIA ENTERPRISES CO. LIMITEDdissolved ATW COMMUNICATIONS LIMITEDdissolved CONCERTING TRADING COMPANY LIMITEDdissolved ESA SEPPANEN CONSULTING LIMITEDdissolved MAGNUS HAGELSTAM COMPANY LIMITEDdissolved MARHEP OPPORTUNITIES CO. LIMITEDdissolved NOMARK CONSULTANTS LIMITEDdissolved POLOMEG LIMITEDdissolved RAMS GOLDEN TRADING LIMITEDdissolved SICA SHIPPING MANAGEMENT LIMITEDdissolved STORK CYPRUS LIMITEDdissolved VEYACOM LIMITEDdissolved ΜΑΡΚΙΔΗ & ΙΩΑΝΝΙΔΗactive ΜΑΡΚΙΔΗ, ΜΑΡΚΙΔΗ & ΣΙΑactive Σ. ΝΙΚΟΛΑΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

MAKRINI (NOMINEES) LIMITEDShared officer / director · 4 share this CGP MANAGEMENT SERVICES LIMITEDShared officer / director · 4 share this RED RABBIT CAPITAL LIMITEDShared officer / director · 4 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
ΑΙΚΑΤΕΡΙΝΗ ΠΑΤΣΑΛΙΔΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΑΚΡΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΑΚΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100