DOSSIERS / HYPERMALL LIMITED
← SearchExport PDF
Company dossier

HYPERMALL LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-16
KYBE ID: HE115319 · HE115319 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HYPERMALL LIMITED
DRCIP data.gov.cy
HE115319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-16
DRCIP data.gov.cy
Φιλίππου & Καβάλλας,, GLORY TOWER,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΘΥΒΟΥΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΟΣ ΚΙΛΛΑΣdirector—Cyprus registry
GLORY SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100