DOSSIERS / PHIL. MALL. TRADING LIMITED
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Company dossier

PHIL. MALL. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-12
KYBE ID: HE126002 · HE126002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PHIL. MALL. TRADING LIMITED
DRCIP data.gov.cy
HE126002
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 23,, Flat 3,4,5,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
CYPRIO SUN HOLIDAYS LIMITEDdissolvedDOMINION SUPERMARKETactiveDS ANALYSIS - LABactiveE. SEVASTOS ENTERPRISES LIMITEDdissolvedE.S. FASHIONS DESIGN LIMITEDdissolvedE.S. NAVIGATION AND SAILING SCHOOL LIMITEDdissolvedKYRIACOS CHR. SOFOCLEOUS ESTATEactiveLIPO TRADING CONSULTING & MANAGEMENT LIMITEDdissolvedM & P EPIPLO DESIGNactiveSAINT-JOHN SNACKSactiveSHAGWELLS MUSIC GALLERYactiveSPYROU & THEODOROU ASSOCIATESactiveΑΚΙΝΗΤΑ ΚΑΚΟΤΡΗΣ ΛΙΜΙΤΕΔactiveΒΑΣΙΛΙΚΑ ΑΡΤΟΠΟΙΕΙΑ (ΙΔΑΛΙΟΥ)activeΚΙΚΑ ΘΕΟΔΟΥΛΟΥ ΣΟΥΠΕΡ ΜΑΡΚΕΤ ΛΙΜΙΤΕΔdissolvedΣΤΑΥΡΟΣ ΚΑΡΑΓΙΑΝΝΑΣ ΛΙΜΙΤΕΔactiveΦΙΛΙΠΠΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
M & P EPIPLO DESIGNShared registered address · 2 share thisΜ. & Π. ΜΑΝΩΛΗ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisMARIA & MARIA DESIGN LIMITEDShared officer / director · 3 share thisINMENSIA TRADING LIMITEDShared officer / director · 7 share thisSYMBOL M TRADING LTDShared officer / director · 7 share thisSPACEWINDOW VIEW LIMITEDShared officer / director · 7 share thisERMALL LIMITEDShared officer / director · 7 share thisPH. A. M. ENTERPRISES LIMITEDShared officer / director · 7 share thisOUTRUN EXPRESS SERVICES 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

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΜΑΛΛΟΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΛΛΟΥΡΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INMENSIA TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100