DOSSIERS / DOS PARTIDOS ENTERPRISES LIMITED
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Company dossier

DOS PARTIDOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-21
KYBE ID: HE147585 · HE147585 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DOS PARTIDOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE147585
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-21
DRCIP data.gov.cy
Ακαδημίας, 21,, KEMA BUILDING, Floor 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.P.T. MEDICAREShared registered address · 2 share thisMALLOUPPAS INTIMATES LTDShared officer / director · 6 share thisMALLOUPPAS FASHION LTDShared officer / director · 6 share thisGEMIPO ESTATES LTDShared officer / director · 6 share thisMALLOUPPAS GROUP HOLDING LTDShared officer / director · 6 share thisMALLOUPPAS CASHMERE AND WOOL KNITWEAR 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
ΑΝΤΡΕΑΣ ΜΑΛΛΟΥΠΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100