KYBE — See who's really behind any company

Company dossier

MALAMO SOUVENIR SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-31
KYBE ID: HE127523 · HE127523 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMALAMO SOUVENIR SHOP LIMITED

DRCIP data.gov.cy

RegistrationHE127523

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-01-31

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 20,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ANDRI STUDIO D' ARTE (INTERIOR & SPECIAL OCCASIONS DESIGNER)active ΖΑΧΑΡΙΑ TAKE AWAYactive

Connections

3 links

Shared operator — likely the same administrator

CHRISTOS ZANNETOU LTDShared officer / director · 2 share this ΖΑΧΑΡΙΑ TAKE AWAYShared registered address · 2 share this A &Z ZANETTOU LTDShared officer / director · 2 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

5 people

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΖΑΝΝΕΤΟΥ	director	—	Cyprus registry
ΓΕΣΘΗΜΑΝΗ ΖΑΝΝΕΤΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΚΟΥΜΑΣΙΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΝΝΕΤΟΥ	director	—	Cyprus registry
ΜΑΛΑΜΩ ΚΟΥΜΑΣΙΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100