DOSSIERS / KINGS AVENUE MALL MANAGEMENT CO LTD
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Company dossier

KINGS AVENUE MALL MANAGEMENT CO LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-22
KYBE ID: HE327027 · HE327027 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
KINGS AVENUE MALL MANAGEMENT CO LTD
DRCIP data.gov.cy
HE327027
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-22
DRCIP data.gov.cy
Αποστόλου Παύλου & Τάφοι των Βασιλέων, 2,, KINGS AVENUE MALL,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
R.H. OLIVE BEE LTDShared officer / director · 8 share thisLUXSTONE DESIGNS LTDShared officer / director · 8 share thisS.R.H. SOLUTIONS LTDShared officer / director · 8 share thisΙΔΙΩΤΙΚΗ ΠΡΩΤΟΒΟΥΛΙΑ "ΛΕΥΚΩΣΙΑ - ΠΡΩΤΕΥΟΥΣΑ ΚΥΠΡΟΥ" ΛΤΔShared officer / director · 8 share thisSAYWEAR LIMITEDShared officer / director · 8 share thisMICREGO TRADING LIMITEDShared officer / director · 8 share thisHOUPA LTDShared officer / director · 8 share thisHODE TRADING LTDShared officer / director · 10 share thisSAHARI INVEST LIMITEDShared officer / director · 10 share thisATHIARI COMMERCIAL (PAPHOS) LTDShared officer / director · 10 share thisAHOUARI LTDShared officer / director · 10 share thisKYHO LIMITEDShared officer / director · 10 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
ΜΙΧΑΛΗΣ ΠΑΣΙΟΥΛΗΣdirector—Cyprus registry
ΡΗΝΑ ΧΟΥΛΙΩΤΟΥdirector—Cyprus registry
ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100