DOSSIERS / MALLOUPPAS INTIMATES LTD
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Company dossier

MALLOUPPAS INTIMATES LTD

CYPRUS · COMPANY · INCORPORATED 2003-07-03
KYBE ID: HE139475 · HE139475 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MALLOUPPAS INTIMATES LTD
DRCIP data.gov.cy
HE139475
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-03
DRCIP data.gov.cy
Γλαύκου Κληρίδη, 21,, KEMA BUILDING, Floor 2,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AGALEGA ENTERPRISES LTDstrike_offA.V. ABSOLUTEVALUE INTERNATIONAL CONSULTING GROUP LIMITEDactiveBAYLAND ENTERPRISES LTDstrike_offBLACKFISH MARITIME LIMITEDstrike_offBOCHERY CYPRUS LTDstrike_offCOOLSHIP ENTERPRISES LTDdissolvedEVERSPACE ENTERPRISES LTDdissolvedGIOVE TOURIST ENTERPRISES LIMITEDactiveGREY SPHERE LTDstrike_offGUAREA HOLDINGS LIMITEDstrike_offHELANYSOFT LTDdissolvedHOSTINGHUBS LTDactiveJUMPDROP ENTERPRISES LIMITEDdissolvedJ.V. PSA CONTRACTING PARTNERSHIPactiveKMBC LTDdissolvedK.T. INTERNET MARKETING PROMOTIONS LIMITEDstrike_offMALLOUPPAS CASHMERE AND WOOL KNITWEARdissolvedMALLOUPPAS CASHMERE AND WOOL KNITWEAR LTDactiveMALLOUPPAS FASHIONdissolvedMALLOUPPAS FASHION CLOTHING LTDactive

+28 more

Connections

10 links
Shared operator — likely the same administrator
DOS PARTIDOS ENTERPRISES LIMITEDShared officer / director · 6 share thisMALLOUPPAS SWIMWEAR AND HOSIERY LTDShared officer / director · 6 share thisMALLOUPPAS CASHMERE AND WOOL KNITWEAR LTDShared officer / director · 6 share thisMALLOUPPAS FASHION LTDShared officer / director · 6 share thisMALLOUPPAS MEN'S WEAR LTDShared officer / director · 6 share thisMALLOUPPAS GROUP HOLDING LTDShared officer / director · 6 share thisMALLOUPPAS FASHION CLOTHING LTDShared officer / director · 6 share thisMALLOUPPAS LTDShared officer / director · 6 share thisGEMIPO ESTATES LTDShared officer / director · 6 share thisSAMSARA LTDShared 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΜΑΛΛΟΥΠΠΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΛΛΟΥΠΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100