DOSSIERS / MPALA MANAGEMENT LTD
← SearchExport PDF
Company dossier

MPALA MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-12
KYBE ID: HE348894 · HE348894 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MPALA MANAGEMENT LTD
DRCIP data.gov.cy
HE348894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-12
DRCIP data.gov.cy
Κάτω Αλωνίων, 8,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Δ. ΓΥΨΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisBARCELONA F.A. PYRGOS LIMASSOL LTDShared registered address · 3 share thisSOTENARE LTDShared registered address · 3 share thisGENETHLIOU & MICHAEL DEVELOPMENTS LIMITEDShared officer / director · 4 share thisBARCELONA F.A. PYRGOS LIMASSOL LTDShared officer / director · 4 share thisG. GENETHLIOU DEVELOPMENTS & CONSTRUCTION LTDShared officer / director · 4 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
ΓΕΝΕΘΛΗΣ ΓΕΝΕΘΛΙΟΥdirector—Cyprus registry
ΜΑΝΟΣ ΓΥΨΙΩΤΗΣsecretary—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