KYBE — See who's really behind any company

Company dossier

MPALEMART LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-18
KYBE ID: HE227724 · HE227724 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMPALEMART LTD

DRCIP data.gov.cy

RegistrationHE227724

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-04-18

DRCIP data.gov.cy

Registered addressΜιχαήλ Καραολή, 26Β,, Καϊμακλί, 1022, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

SISILIANO HOLDINGS LIMITEDShared officer / director · 5 share this ABS-ABSOLUT GROUP HOLDING LIMITEDShared officer / director · 5 share this VIRINTA HOLDINGS LIMITEDShared officer / director · 5 share this QUATIUS LTDShared officer / director · 5 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

3 people

Name	Role	From	Source
ΑΛΕΞΙΟΣ ΜΠΑΤΙΡΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΛΕΝΑ ΑΡΤΕΜΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΛΕΝΑ ΑΡΤΕΜΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100