DOSSIERS / MALM TRADING LTD
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Company dossier

MALM TRADING LTD

CYPRUS · COMPANY · INCORPORATED 1998-11-16
KYBE ID: HE98453 · HE98453 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MALM TRADING LTD
DRCIP data.gov.cy
HE98453
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-16
DRCIP data.gov.cy
Λεωνίδου, 12,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
E.N.T. INVESTMENTS LIMITEDShared registered address · 3 share thisFROGGIES PASTRY AND SNACK CAFEShared officer / director · 3 share thisE.N.T. INVESTMENTS LIMITEDShared officer / director · 3 share thisΣΧΟΛΗ ΟΔΗΓΩΝ Κ. ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisN.E.D.A. PIPE-I LIMITEDShared officer / director · 10 share thisENCHANTED FLOWERS & GIFTSShared officer / director · 10 share thisTELMA SERVICES LIMITEDShared officer / director · 10 share thisK.D.S. PRINT STUDIO DESIGN & PRINTING SERVICES LTDShared officer / director · 10 share thisMARCEL LIMITEDShared officer / director · 10 share thisMADISON TRADING COMPANY LIMITEDShared officer / director · 10 share thisP.N. UK. FLORISTShared officer / director · 10 share thisTHE YELLOW ENVELOPE MAIL ORDER CO LIMITEDShared officer / director · 10 share thisREMILIEN LIMITEDShared 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
ΠΑΡΑΣΚΕΥΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΗΛΙΑΝΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100