DOSSIERS / A. MAMALIS INVESTMENTS LTD
← SearchExport PDF
Company dossier

A. MAMALIS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-04
KYBE ID: HE367925 · HE367925 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
A. MAMALIS INVESTMENTS LTD
DRCIP data.gov.cy
HE367925
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-04
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 205,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
G.E. SMART MERCHANDISING SERVICES LTDShared officer / director · 7 share thisAEQUA PORTIO (HOLDINGS) LTDShared officer / director · 7 share thisLEYENDA INVESTMENTS LTDShared officer / director · 7 share thisFOODLINK (CYPRUS) LTDShared officer / director · 7 share thisDIAPO LIMITEDShared officer / director · 7 share thisCYNCHRO I LTDShared officer / director · 7 share thisTUV AUSTRIA CYPRUS LIMITEDShared registered address · 8 share thisFOODLINK (CYPRUS) LTDShared registered address · 8 share thisDIAPO LIMITEDShared registered address · 8 share thisAEQUA PORTIO (HOLDINGS) LTDShared registered address · 8 share thisLEYENDA INVESTMENTS LTDShared registered address · 8 share thisΤΤ KITCHEN STORIESShared registered address · 8 share thisTUV AUSTRIA LABS LTDShared registered address · 8 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
ΒΑΣΙΛΕΙΟΣ ΚΑΡΑΚΟΥΛΑΚΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΒΙΟΛΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100