DOSSIERS / MALLOUPPAS GROUP HOLDING LTD
← SearchExport PDF
Company dossier

MALLOUPPAS GROUP HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 1982-04-22
KYBE ID: HE17358 · HE17358 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MALLOUPPAS GROUP HOLDING LTD
DRCIP data.gov.cy
HE17358
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-04-22
DRCIP data.gov.cy
Ακαδημίας, 21,, KEMA BUILDING, Floor 10,, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

163 total

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

4A'S FUNDS TECH LTDactiveADMINE V LIMITEDdissolvedA. EFTHYMIADES & C. IOANNOU CONSULTING & BUILDING ENGINEERS LIMITEDactiveAETHERIA HEIGHTS LIMITEDactiveALLIANCE OF MEDITERRANEAN NEWS AGENCIES (AMAN)activeALPINOX INVEST LTDactiveANDREAS ATHINODOROU & ASSOCIATES LTDstrike_offARMO WOODEN TV STANDSactiveARXAGGELOS ICONS CYPRUS LIMITEDdissolvedASRA LTDstrike_offATG COMPANY SECRETARIAL SERVICES LTDactiveATG CORPORATE SERVICES LTDactiveATG FUND SERVICES LTDactiveATG HOLDINGS LTDstrike_offATG HRM SERVICES LIMITEDstrike_offATG NOMINEE SERVICES LTDstrike_offATG TRUSTEES SERVICES LTDactiveATHIN.A TRUSTactiveATHIN.A WORLDVIEW CAPITALactiveAXIOM CONSULTING LIMITEDactive

+143 more

Connections

5 links
Shared operator — likely the same administrator
MALLOUPPAS FASHION LTDShared officer / director · 6 share thisGEMIPO ESTATES LTDShared officer / director · 6 share thisDOS PARTIDOS ENTERPRISES LIMITEDShared officer / director · 6 share thisMALLOUPPAS INTIMATES 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

5 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΜΑΛΛΟΥΠΠΑΣdirector—Cyprus registry
ΛΙΖΑ ΜΑΛΛΟΥΠΠΑdirector—Cyprus registry
ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΟΛΥΣ ΜΑΛΛΟΥΠΠΑΣdirector—Cyprus registry
M.P.T. SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100