Key facts
dissolvedA.M. MALCOM SOFT LIMITED
DRCIP data.gov.cy
HE70899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-11
DRCIP data.gov.cy
Μετοχίου, 64,, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
A.M. MALCOM SOFT LIMITED
RISK SCORE22LOW RISK
Companies at this address
46 totalABH NEWS TELEVISION SERVICES LIMITEDAFRICAN SUNSET RESORTS LIMITEDA & G GLOBAL ADVERTISING SOLUTIONS LIMITEDALPHA LOGIC CONSULTANTS LIMITEDAVIP (AUDIO VISUAL PRODUCTIONS) LIMITEDBIRCHWOOD ENTERPRISES LIMITEDCONNOLLY CONSULTING LIMITED"COTRACO" TRADING COMPANY LIMITEDCREATIVE PROMOTIONS (CYPRUS) LIMITEDCROKKA LIMITEDDEZCO ENTERPRISES LIMITEDD.P. PAPERSACK LIMITEDE.G.B. TRADING LIMITEDELLIOTT HOLDINGS LIMITEDFARANTI ENTERPRISES LIMITEDF.R.G. INVESTMENTS LIMITEDHARMAN HOLDINGS LIMITEDHEALTHNET LIMITEDI.F KOKIAS TRADING LIMITEDINTERATLANDIA PROPERTIES LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΙΑΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΟΡΝΗΛΙΟΥ | director | — | Cyprus registry |
| ΞΕΝΙΑ ΦΩΤΙΟΥ | director | — | Cyprus registry |
| ΞΕΝΙΑ ΦΩΤΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 46 companies
high
Business fragmentation
A director is shared across 171 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100