DOSSIERS / MALL GALLERY 3 LIMITED
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Company dossier

MALL GALLERY 3 LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-28
KYBE ID: HE136684 · HE136684 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MALL GALLERY 3 LIMITED
DRCIP data.gov.cy
HE136684
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-28
DRCIP data.gov.cy
Ποσειδώνος, 1,, LEDRA BUSINESS CENTRE,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A3 CAPITAL PARTNERS LIMITEDstrike_offA.B. 2PEACOCKS EYEWEAR LTDstrike_offABATAL INVESTMENTS LIMITEDdissolvedABELFIELD CONSULTANTS LIMITEDdissolvedABELIAR SERVICES LIMITEDdissolvedABEMAR SERVICES LIMITEDdissolvedABERSTONA HOLDINGS LIMITEDdissolvedABILDARE ENTERPRISES LIMITEDdissolvedABLIANOR INVESTMENTS LIMITEDdissolvedABLONAR MANAGEMENT LIMITEDdissolvedABOVER TRADING LIMITEDdissolvedABRITOR INVESTMENTS LIMITEDdissolvedAB - SECURITY HOLDINGS LIMITEDdissolvedA.C. BELL STEEL & METAL LIMITEDdissolvedACCENT REAL ESTATE INVESTMENT MANAGERS LIMITEDdissolvedACOMEL FINANCE LIMITEDdissolvedACTIVEPLATFORM LIMITEDdissolvedADAKOR LIMITEDdissolvedADAMS CREWING LIMITEDdissolvedADAMSTON SHIPPING LIMITEDdissolved

+2,096 more

Connections

5 links
Shared operator — likely the same administrator
LEDRA CONSULTANTS LIMITEDShared officer / director · 6 share thisOCRA (CYPRUS) LIMITEDShared officer / director · 6 share thisCRETHEUS TRUSTEE SERVICES LIMITEDShared officer / director · 6 share thisWINBELL ENTERPRISES LIMITEDShared officer / director · 6 share thisNORDMAR SECRETARIAL LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡ. ΚΥΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΔΗΜΗΤΡΙΟΥ ΚΑΜΠΕΡΗdirector—Cyprus registry
ΛΟΥΙΖΑ ΧΡ. ΜΑΣΣΟΝΙΔΟΥdirector—Cyprus registry
ΠΑΜΠΙΝΑ ΒΟΤΣΗ Για ΚΥΡΙΑΚΗ ΔΗΜΗΤΡΙΟΥ ΚΑΜΠΕΡΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
MEDITERRANEAN SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,116 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100