DOSSIERS / LUIGI MALONES FRANCHISING (CYPRUS) LIMITED
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Company dossier

LUIGI MALONES FRANCHISING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-18
KYBE ID: HE87487 · HE87487 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
LUIGI MALONES FRANCHISING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE87487
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-18
DRCIP data.gov.cy
Σπύρου Αραούζου, 25,, BERENGARIA BUILDING,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

359 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABELLONA ENTERPRISES LIMITEDdissolvedA B T TRADING LIMITEDdissolvedACTAVA LIMITEDactiveADVEC LIMITEDdissolvedA.E.A. TECH DATA PRODUCT LIMITEDactiveAEL VOLLEYBALL LTDactiveAGERA IM LTDactiveA.G. FRANCHISING & LEASING CO LIMITEDdissolvedAGIO PERFORATING INDUSTRIES LIMITEDdissolvedAGRIGRAIN LIMITEDdissolvedA. KALOUTI & SON INVESTMENTS LIMITEDdissolvedALANDA ENTERPRISES LIMITEDdissolvedALENGDAR LIMITEDactiveALM ENTERPRISES LIMITEDdissolvedALUDRACO LIMITEDdissolvedALVIN TRADING LIMITEDdissolvedAMPTON TRADING LIMITEDdissolvedANGOSTINA ENTERPRISES LIMITEDdissolvedANITRA ENTERPRISES LIMITEDdissolvedANKERCAT ADVISOR GROUP LIMITEDstrike_off

+339 more

Connections

9 links
Shared operator — likely the same administrator
LUIGI MALONES INTERNATIONAL FRANCHISING LIMITEDShared officer / director · 2 share thisEURICO MARITIME CONSULTANTS LIMITEDShared officer / director · 9 share thisPRASMARMUS LIMITEDShared officer / director · 9 share thisTHE WESTERN GROUP (CYPRUS) LIMITEDShared officer / director · 9 share thisS V O ENTERPRISES LIMITEDShared officer / director · 9 share thisKARPEL IMPORT EXPORT LIMITEDShared officer / director · 9 share thisPROMCONTRACT LIMITEDShared officer / director · 9 share thisSOLIDAGO LIMITEDShared officer / director · 9 share thisAGRIGRAIN LIMITEDShared officer / director · 9 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
NameRoleFromSource
DONALD JEFFERYdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΤΙΤΣΙΝΙΔΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 359 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100