DOSSIERS / S.A. MALL LA MAISON
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Company dossier

S.A. MALL LA MAISON

CYPRUS · COMPANY · INCORPORATED 2010-05-21
KYBE ID: BN34957 · BN34957 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
S.A. MALL LA MAISON
DRCIP data.gov.cy
BN34957
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-05-21
DRCIP data.gov.cy
Χύτρων, 12,, BLOCK B, Flat 305,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SMT SALEMEAT LTDShared registered address · 2 share thisΣ.Υ.Κ. ΑΝΕΜΟΣ ΥΠΕΡΑΓΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisN.V.P. HOUSE SOLUTIONSShared officer / director · 7 share thisTREGRECO PRODUCTS DISTRIBUTORS LIMITEDShared officer / director · 7 share thisN.V.P. MORFEAS LTDShared officer / director · 7 share thisS.A.S. FURNIPLAZA LTDShared officer / director · 7 share thisS. ALAMBRITIS COLLECTION LIMITEDShared officer / director · 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

1 people
NameRoleFromSource
ΣΑΒΒΑΣ ΑΛΑΜΠΡΙΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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