KYBE — See who's really behind any company

Company dossier

M.L.A. MONEYLENDERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-18
KYBE ID: HE94655 · HE94655 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.L.A. MONEYLENDERS LIMITED

DRCIP data.gov.cy

RegistrationHE94655

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-05-18

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 62,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

A. A. DEM. PARQUET AVENUE IMPORT EXPORT LIMITEDShared officer / director · 4 share this C.D. CLAY CAFEShared officer / director · 4 share this D.M. LA MACCHINA D' ORO LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΓΓΕΛΑ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΑΓΓΕΛΑ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100