DOSSIERS / MALVEROMA SPECIALIST SERVICES & SUPPLIES LIMITED
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Company dossier

MALVEROMA SPECIALIST SERVICES & SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-04
KYBE ID: HE74069 · HE74069 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MALVEROMA SPECIALIST SERVICES & SUPPLIES LIMITED
DRCIP data.gov.cy
HE74069
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-04
DRCIP data.gov.cy
Πιάδος, 21,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SEMESCO COMPANY LIMITEDShared officer / director · 2 share thisASP 304 SOLAR LTDShared officer / director · 8 share thisSEMESCO MARINE LTDShared officer / director · 8 share thisA.R.D. CO. SERVICES LIMITEDShared officer / director · 8 share thisM.H. GIANKO LTDShared officer / director · 8 share thisSPS MARINE LTDShared officer / director · 8 share thisSEMESCO MARITIME LTDShared officer / director · 8 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
ΚΩΣΤΑΚΗΣ ΗΡΩΑdirector—Cyprus registry
ΜΑΛΒΙΝΑ ΗΡΩΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100