DOSSIERS / MALTON HOLDINGS LIMITED
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Company dossier

MALTON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-04
KYBE ID: HE82285 · HE82285 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MALTON HOLDINGS LIMITED
DRCIP data.gov.cy
HE82285
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-04
DRCIP data.gov.cy
NICOLAOU PENDADROMOS CTR BL.A, Flat 908,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AMANSON ENTERPRISES LIMITEDdissolvedA.U. AVIATION SERVICES LIMITEDdissolvedCANTEC (CYPRUS) LIMITEDdissolvedCFB (CIGARETTES, FOOD, BEVERAGES) TRADING LIMITEDdissolvedCOMNET (CNS) LIMITEDdissolvedCRANWOOD ENTERPRISES LIMITEDdissolvedFORNEX HOLDINGS LIMITEDdissolvedHALSMERE MANAGEMENT LIMITEDdissolvedINTERGRATED FINANCIAL RESOURCES (CYPRUS) LIMITEDdissolvedJUSTINIAN EXPLORATIONS (CYPRUS) LIMITEDdissolvedKEESING NORTH-SOUTH PUBLISHING LIMITEDdissolvedLAKEMEAD SERVICES LIMITEDdissolvedLAPFORD MANAGEMENT LIMITEDdissolvedLEMI HOTELS LIMITEDdissolvedNERONIA TRADING LIMITEDdissolvedNORTH WIND TRADING & CONSULTING CO. LIMITEDdissolvedP.V.O. FOOD LIMITEDdissolvedROLL'N OILFIELD SERVICING (CYPRUS) LIMITEDdissolvedRUBY INVESTMENTS LIMITEDactiveSNOW LEOPARD RESOURCES (CYPRUS) LIMITEDdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
LAKOSERVICES LIMITEDdirector—Cyprus registry
ΦΟΥΛΑ ΦΡΑΝΣΙΣdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKS HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100