KYBE — See who's really behind any company

Company dossier

Α.Μ. ΜΑΛΛΑΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2025-02-17
KYBE ID: HE471384 · HE471384 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameΑ.Μ. ΜΑΛΛΑΣ Δ.Ε.Π.Ε.

DRCIP data.gov.cy

RegistrationHE471384

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-02-17

DRCIP data.gov.cy

Registered addressΤριπόλεως, 3,, Flat 101,, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

BELEARTICO TRADING LIMITEDactive ENCITIO HOLDINGS LIMITEDactive J.A. VEDRACO CONSULTANTS LTDactive KIKLON PARTNERS LTDactive KYAPTOS PARTNERS LTDactive MAHABA HOLDING LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

ENCITIO HOLDINGS LIMITEDShared registered address · 5 share this KYAPTOS PARTNERS LTDShared registered address · 5 share this BELEARTICO TRADING LIMITEDShared registered address · 5 share this MAHABA HOLDING LIMITEDShared registered address · 5 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

Name	Role	From	Source
ΑΡΤΕΜΙΟΣ Μ. ΜΑΛΛΑΣ	director	—	Cyprus registry
ΑΡΤΕΜΙΟΣ Μ. ΜΑΛΛΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100