DOSSIERS / MALLAS JEWELLERY LIMITED
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Company dossier

MALLAS JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-10
KYBE ID: HE67981 · HE67981 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MALLAS JEWELLERY LIMITED
DRCIP data.gov.cy
HE67981
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-10
DRCIP data.gov.cy
Αλαμάνας, 6Α,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SCI RSShared officer / director · 2 share thisX. MALLAS ENERGY LTDShared officer / director · 2 share thisMALLAS & MANTOVANIS ADVERTISINGShared registered address · 6 share thisI.M. LARNAKA FASHION DAYShared registered address · 6 share thisX. MALLAS ENERGY LTDShared registered address · 6 share thisI.M. CYPRUS FASHION DAYSShared registered address · 6 share thisYELL ADVERTISING ITShared registered address · 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΜΑΛΛΑdirector—Cyprus registry
ΞΕΝΗΣ ΜΑΛΛΑΣdirector—Cyprus registry
ΞΕΝΗΣ ΜΑΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100