DOSSIERS / X. MALLAS ENERGY LTD
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Company dossier

X. MALLAS ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-30
KYBE ID: HE297836 · HE297836 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
X. MALLAS ENERGY LTD
DRCIP data.gov.cy
HE297836
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-30
DRCIP data.gov.cy
Αλαμάνας, 6Α,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MALLAS JEWELLERY LIMITEDShared officer / director · 2 share thisI.M. LARNAKA FASHION DAYShared registered address · 6 share thisYELL ADVERTISING ITShared registered address · 6 share thisMALLAS JEWELLERY LIMITEDShared registered address · 6 share thisMALLAS & MANTOVANIS ADVERTISINGShared registered address · 6 share thisI.M. CYPRUS FASHION DAYSShared registered address · 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
ΞΕΝΗΣ ΜΑΛΛΑΣdirector—Cyprus registry
ΞΕΝΗΣ ΜΑΛΛΑΣsecretary—Cyprus registry

Risk signals

0 matched