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Company dossier

ΜΑΛΑΗ & ΠΑΡΠΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-08-01
KYBE ID: HE72690 · HE72690 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΜΑΛΑΗ & ΠΑΡΠΑΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE72690

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-08-01

DRCIP data.gov.cy

Registered addressΣτροβόλου, 206Β,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

L.C.H. HOLDINGS LTDactive

Connections

1 link

Shared operator — likely the same administrator

L.C.H. HOLDINGS LTDShared registered address · 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

2 people

Name	Role	From	Source
ΛΟΥΙΖΑ ΜΑΛΑΗ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ Α. ΜΗΧΑΝΙΚΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100