DOSSIERS / SPACEWINDOW VIEW LIMITED
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Company dossier

SPACEWINDOW VIEW LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-29
KYBE ID: HE253055 · HE253055 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SPACEWINDOW VIEW LIMITED
DRCIP data.gov.cy
HE253055
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 16Γ,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PHIL. MALL. TRADING LIMITEDShared officer / director · 7 share thisINMENSIA TRADING LIMITEDShared officer / director · 7 share thisPH. A. M. ENTERPRISES LIMITEDShared officer / director · 7 share thisERMALL LIMITEDShared officer / director · 7 share thisOUTRUN EXPRESS SERVICES LIMITEDShared officer / director · 7 share thisSYMBOL M TRADING LTDShared officer / director · 7 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
ΦΙΛΙΠΠΟΣ ΜΑΛΛΟΥΡΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΜΑΛΛΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100