DOSSIERS / MALLAS & MANTOVANIS ADVERTISING
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Partnership dossier

MALLAS & MANTOVANIS ADVERTISING

CYPRUS · PARTNERSHIP · INCORPORATED 2010-04-30
KYBE ID: S11827 · S11827 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MALLAS & MANTOVANIS ADVERTISING
DRCIP data.gov.cy
S11827
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2010-04-30
DRCIP data.gov.cy
Αλαμάνας, 6Α,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ELMANTO EXTREME CYPRUS LTDShared officer / director · 4 share thisKAHUNA SURFHOUSE LTDShared officer / director · 4 share thisSURFHOUSEKAHUNAShared officer / director · 4 share thisI.M. LARNAKA FASHION DAYShared registered address · 6 share thisMALLAS JEWELLERY LIMITEDShared registered address · 6 share thisI.M. CYPRUS FASHION DAYSShared officer / director · 6 share thisI.M. LARNAKA FASHION DAYShared officer / director · 6 share thisYELL IT ADVERTISING & EVENTS I.M.G.I LTDShared officer / director · 6 share thisI.M. CYPRUS FASHION DAYSShared registered address · 6 share thisX. MALLAS ENERGY LTDShared registered address · 6 share thisI.M. NICOSIA FASHION DAYSShared officer / director · 6 share thisYELL ADVERTISING ITShared officer / director · 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

2 people
NameRoleFromSource
ΗΛΙΑΣ ΜΑΝΤΟΒΑΝΗΣpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΛΛΑΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100