DOSSIERS / THE MALL OF ENGOMI (ME) PLC
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THE MALL OF ENGOMI (ME) PLC

CYPRUS · COMPANY · INCORPORATED 1995-11-08
KYBE ID: HE75033 · HE75033 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
THE MALL OF ENGOMI (ME) PLC
DRCIP data.gov.cy
HE75033
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1995-11-08
DRCIP data.gov.cy
Βεργίνας, 3,, THE MALL OF CYPRUS,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THE MALL OF CYPRUS (MC) PLCShared registered address · 5 share thisVOLTA FUN PARKShared registered address · 5 share thisΒΟΥΡΒΟΥΛΑΚΗΣ ΚΑΙ ΛΕΒΑΝΤΗΣ (ΨΥΧΑΓΩΓΙΚΑ ΠΑΡΚΑ ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared registered address · 5 share thisTHE MALL OF CYPRUS (MC)Shared registered address · 5 share thisHADJISTYLLIS VIDEOTRONICS LTDShared officer / director · 6 share thisH.K.C CONSULTING & TRANSLATIONS SERVICES LIMITEDShared officer / director · 6 share thisPREZZIUS LTDShared officer / director · 6 share thisT.F.M. TOTAL FACILITIES MANAGEMENT LIMITEDShared officer / director · 6 share thisTHE MALL OF CYPRUS (MC) PLCShared 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

6 people
NameRoleFromSource
MALOSE FRANS KEKANA Για SIPHAMANDLA JOSEPH MBONANEdirector—Cyprus registry
MARTIN OLIVIERdirector—Cyprus registry
SIPHAMANDLA JOSEPH MBONANEdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΑΤΖΗΣΤΥΛΛΗΣdirector—Cyprus registry
ΤΖΙΩΝ ΓΙΩΡΓΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN OLIVIER (officer) matches PEP Olivier Martin — Q66499689. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100