DOSSIERS / MALLOURIS & PAPAIOANNOU DLC
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Company dossier

MALLOURIS & PAPAIOANNOU DLC

CYPRUS · COMPANY · INCORPORATED 2017-04-07
KYBE ID: HE368144 · HE368144 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
MALLOURIS & PAPAIOANNOU DLC
DRCIP data.gov.cy
HE368144
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-07
DRCIP data.gov.cy
Κλήμεντος, 33,, Floor 5, Flat 501,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABX KMS CLEARING (CYPRUS) LIMITEDactiveAD GRABBER LIMITEDdissolvedAIMEUS INVESTMENTS LIMITEDdissolvedAMANALIAR LIMITEDdissolvedAMIDIA LIMITEDdissolvedAQUILIFER LTDdissolvedASPROYI SHIPPING CO. LIMITEDactiveBACALAENO LIMITEDdissolvedBAIRO LIMITEDdissolvedBILLKON HOUSE LIMITEDdissolvedBLUEBASE LIMITEDstrike_offB.P.M BLACKOUT PROJECT MANAGEMENT LTDactiveCA FIDUCIA ( CYPRUS) LIMITEDstrike_offCALIENTE BEVERAGES (CYPRUS) LIMITEDdissolvedCA MEDIA CREATIONS LIMITEDstrike_offCCP PROFESSIONAL SERVICESdissolvedCEEIF CENTRAL AND EASTERN EUROPEAN INVESTMENT LIMITEDstrike_offCORAL SHORE HOLDINGS LIMITEDdissolvedCOSTAS HADJICOSTANTIS DEVELOPERS LIMITEDactiveDARMI HOLDINGS LIMITEDstrike_off

+63 more

Connections

6 links
Shared operator — likely the same administrator
A.M. PIZZAMANIA LIMITEDShared officer / director · 7 share thisANDREAS Z. MALLOURIS DLCShared officer / director · 7 share thisA & S GLASSBOATS LIMITEDShared officer / director · 7 share thisA. Λ (ΦΟΥΝΤΑΣ) ΛΤΔShared officer / director · 7 share thisPARASKEVAS CH. PARASKEVA TRAVEL & TOURS 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΛΛΟΥΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΛΛΟΥΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100