DOSSIERS / MALATHO ENTERPRISES LIMITED
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Company dossier

MALATHO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-28
KYBE ID: HE97508 · HE97508 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
MALATHO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE97508
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-28
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 7,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
DIO TOURIST ENTERPRISESShared registered address · 6 share thisG. R. APOSTOLOU MOTORCYCLE LIMITEDShared registered address · 6 share thisΛΟΥΗΣ ΚΩΣΤΑ ΛΟΙΖΟΥ ΜΟΤΟΡΣ (ΑΓΟΡΑΠΩΛΗΣΙΕΣ & ΕΠΙΣΚ.ΑΥΤΟΚ.Shared registered address · 6 share thisΓΑΜΠΡΙΑΤΙΚΟ ΣΑΛΟΝΙ ΑΠΟ ΟΠΤΑΣΙΑShared registered address · 6 share thisALORA HOTEL APPARTMENTSShared registered address · 6 share thisVP MICHAEL PROPERTIES LTDShared officer / director · 10 share thisNAPAPRESSShared officer / director · 10 share thisBEACH BOY BURGERS LIMITEDShared officer / director · 10 share thisΑΝΘΟΠΩΛΕΙΟ ΑΛΟΝΤΡΑShared officer / director · 10 share thisKAHA ELECTRO MOBILITY LTDShared officer / director · 10 share thisΟΙΚΙΑΚΑ ΣΚΕΥΗ ‘ΣΕΡΒΙΤΣΙΟ’Shared officer / director · 10 share thisB. & P. MICHAEL ESTATES LIMITEDShared officer / director · 10 share thisC & R EXPERT FLOORS CLEANERShared officer / director · 10 share thisANDIAMO BOUTIQUEShared officer / director · 10 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
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.M. EVINOS ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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