DOSSIERS / MALLOUPPAS FASHION CLOTHING LTD
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Company dossier

MALLOUPPAS FASHION CLOTHING LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-28
KYBE ID: HE470424 · HE470424 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MALLOUPPAS FASHION CLOTHING LTD
DRCIP data.gov.cy
HE470424
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-28
DRCIP data.gov.cy
Γλαύκου Κληρίδη, 21,, KEMA BUILDING, Floor 2,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AGALEGA ENTERPRISES LTDstrike_offA.V. ABSOLUTEVALUE INTERNATIONAL CONSULTING GROUP LIMITEDactiveBAYLAND ENTERPRISES LTDstrike_offBLACKFISH MARITIME LIMITEDstrike_offBOCHERY CYPRUS LTDstrike_offCOOLSHIP ENTERPRISES LTDdissolvedEVERSPACE ENTERPRISES LTDdissolvedGIOVE TOURIST ENTERPRISES LIMITEDactiveGREY SPHERE LTDstrike_offGUAREA HOLDINGS LIMITEDstrike_offHELANYSOFT LTDdissolvedHOSTINGHUBS LTDactiveJUMPDROP ENTERPRISES LIMITEDdissolvedJ.V. PSA CONTRACTING PARTNERSHIPactiveKMBC LTDdissolvedK.T. INTERNET MARKETING PROMOTIONS LIMITEDstrike_offMALLOUPPAS CASHMERE AND WOOL KNITWEARdissolvedMALLOUPPAS CASHMERE AND WOOL KNITWEAR LTDactiveMALLOUPPAS FASHIONdissolvedMALLOUPPAS FASHION LTDactive

+28 more

Connections

5 links
Shared operator — likely the same administrator
SAMSARA LTDShared officer / director · 6 share thisMALLOUPPAS MEN'S WEAR LTDShared officer / director · 6 share thisMALLOUPPAS SWIMWEAR AND HOSIERY LTDShared officer / director · 6 share thisMALLOUPPAS INTIMATES LTDShared officer / director · 6 share thisMALLOUPPAS LTDShared officer / director · 6 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 ΜΑΛΛΟΥΠΠΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΛΛΟΥΠΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100