DOSSIERS / ΜΑΛΛΟΥΡΗΣ & ΣΙΑ (ΜΕΤΑΦΟΡΑΙ) ΛΙΜΙΤΕΔ
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ΜΑΛΛΟΥΡΗΣ & ΣΙΑ (ΜΕΤΑΦΟΡΑΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-03-01
KYBE ID: HE26369 · HE26369 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΜΑΛΛΟΥΡΗΣ & ΣΙΑ (ΜΕΤΑΦΟΡΑΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE26369
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-01
DRCIP data.gov.cy
Συνασή Μπέη, 33,, Μούτταλος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PHASMATECH LIMITEDShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΠΡΟΣΦΥΓΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΛΕΜΕΣΟΥ "ΑΓ.ΙΛΑΡΙΩΝ"Shared officer / director · 5 share thisΝΙΚΟΣ Β. ΜΕΖΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisORION COLLECTION SERVICES LTDShared officer / director · 5 share thisPROELIUM COLLECTION SERVICES LIMITEDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΛΛΟΥΡΗΣdirector—Cyprus registry
ΝΑΤΑΣΑ ΜΑΛΛΟΥΡΗsecretary—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