DOSSIERS / ANDREAS Z. MALLOURIS DLC
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Company dossier

ANDREAS Z. MALLOURIS DLC

CYPRUS · COMPANY · INCORPORATED 2014-02-04
KYBE ID: HE329267 · HE329267 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ANDREAS Z. MALLOURIS DLC
DRCIP data.gov.cy
HE329267
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-04
DRCIP data.gov.cy
Αφροδίτης Γολγίας, 14,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PARASKEVAS CH. PARASKEVA TRAVEL & TOURS LIMITEDShared officer / director · 7 share thisMALLOURIS & PAPAIOANNOU DLCShared officer / director · 7 share thisA. Λ (ΦΟΥΝΤΑΣ) ΛΤΔShared officer / director · 7 share thisA.M. PIZZAMANIA LIMITEDShared officer / director · 7 share thisA & S GLASSBOATS LIMITEDShared officer / director · 7 share thisKORAI PROJECT SPACEShared 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
ΑΝΔΡΕΑΣ ΜΑΛΛΟΥΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΛΛΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100