DOSSIERS / MALEVARO TRADING LIMITED
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Company dossier

MALEVARO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-12
KYBE ID: HE95278 · HE95278 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MALEVARO TRADING LIMITED
DRCIP data.gov.cy
HE95278
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-12
DRCIP data.gov.cy
Προκόπιεφ, 2,, Καλλιθέα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LOCKPORT (MEDITERRANEAN) LIMITEDShared registered address · 7 share thisNAMEROL LIMITEDShared registered address · 7 share thisLIMENOCO TRADING LIMITEDShared registered address · 7 share thisSE. & SO. ADVISORY SERVICES LIMITEDShared registered address · 7 share thisLEMACERO LIMITEDShared registered address · 7 share thisMOVELO TRADING LIMITEDShared registered address · 7 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
ΣΤΕΛΙΟΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEVAMOR TRADING LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100