DOSSIERS / P. & CH. MALAMA ENTERPRISES LIMITED
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P. & CH. MALAMA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-22
KYBE ID: HE98003 · HE98003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
P. & CH. MALAMA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE98003
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-22
DRCIP data.gov.cy
Αγίας Παρασκευής, 7,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KI.PA. GOLD TRADING & CO. LIMITEDShared officer / director · 5 share this"ΑΓΙΑ ΤΤΑΜΑΡΑ" ΜΕΤΑΦΟΡΕΣShared officer / director · 5 share thisDYNAMIC JEWELLERY TRADING LIMITEDShared officer / director · 5 share thisΡΟΥΣΟΣ & ΠΑΠΑΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΑΝΘΟΥΣΑ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100