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ΠΟΛΥΣ ΜΑΛΛΟΥΠΠΑΣ
ΠΟΛΥΣ ΜΑΛΛΟΥΠΠΑΣ — Cyprus person. 35 holdings. Cited to 1 registry.
The finding
Controls or directs 35 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Controls
- 35 companies
- Jurisdiction
- CY
/02
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Controlled by
None in current sources.
Directorships & controlled companies
- ΠΟΛΥΣ ΜΑΛΛΟΥΠΠΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΟΛΥΣ ΜΑΛΛΟΥΠΠΑΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ΠΟΛΥΣ ΜΑΛΛΟΥΠΠΑΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ΠΟΛΥΣ ΜΑΛΛΟΥΠΠΑΣ is behind a paywall — everything we hold on this subject is already on this page.
/03
People & control
35 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDY SPYROU MOTORSAlso holds roles at 5 other companies
- XXXXX XXXXXOwner
- M.P.T. SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΤΡΕΑΣ ΜΑΛΛΟΥΠΠΑΣDirector
- CIRCLE CUBEAlso holds roles at 4 other companies
- ΘΗΣΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥOwner
- M.P.T. SECRETARIAL SERVICES LIMITEDSecretary
- ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- EXIT OK BAR RESTAURANTAlso holds roles at 4 other companies
- ΟΡΛΑΝΔΟΣ ΚΑΔΗΣOwner
- M.P.T. SECRETARIAL SERVICES LIMITEDSecretary
- ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- G.M.P.E. ESTATES LTDAlso holds roles at 2 other companies
- ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- GEMIPO ESTATES LTDAlso holds roles at 5 other companies
- ΑΝΤΡΕΑΣ ΜΑΛΛΟΥΠΠΑΣDirector
- ΚΩΣΤΑΣ ΠΑΠΑΚΩΣΤΑΣDirector
- ΛΙΖΑ ΜΑΛΛΟΥΠΠΑDirector
- HANSATOYSAlso holds roles at 2 other companies
- HANDSOME TRADING LIMITEDOwner
- ΚΩΣΤΑΣ ΠΑΠΑΚΩΣΤΑΣΟμόρρυθμος Συνέταιρος
- HEALTHY TASTE K. ATHANASIOUAlso holds roles at 4 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΘΑΝΑΣΙΟΥOwner
- M.P.T. SECRETARIAL SERVICES LIMITEDSecretary
- ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- HOMA LTDAlso holds roles at 5 other companies
- M.P.T. SECRETARIAL SERVICES LIMITEDSecretary
- ΑΝΔΡΟΥΛΛΑ ΧΟΥΛΙΩΤΗDirector
- ΒΑΣΟΣ ΣΙΑΡΛΗΣDirector
- M.P.T. SECRETARIAL SERVICES LIMITEDAlso holds roles at 3 other companies
- ΛΙΖΑ ΜΑΛΛΟΥΠΠΑDirector
- ΠΑΥΛΟΣ ΜΠΕΝΑΚΗΣSecretary
- ΠΑΥΛΟΣ ΜΠΕΝΑΚΗΣDirector
- MALLOUPPAS (HELLAS) LIMITEDAlso holds roles at 3 other companies
- M.P.T. SECRETARIAL SERVICES LIMITEDSecretary
- ΛΙΖΑ ΜΑΛΛΟΥΠΠΑDirector
- ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- MALLOUPPAS CASUAL WEAR LIMITEDAlso holds roles at 3 other companies
- M.P.T. SECRETARIAL SERVICES LIMITEDSecretary
- ΛΙΖΑ ΜΑΛΛΟΥΠΠΑDirector
- ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- MALLOUPPAS CLOTHING LIMITEDAlso holds roles at 3 other companies
- M.P.T. SECRETARIAL SERVICES LIMITEDSecretary
- ΛΙΖΑ ΜΑΛΛΟΥΠΠΑDirector
- ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- MALLOUPPAS CONSTRUCTION CO. LTDAlso holds roles at 3 other companies
- M.P.T. SECRETARIAL SERVICES LIMITEDSecretary
- ΛΙΖΑ ΜΑΛΛΟΥΠΠΑDirector
- ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- MALLOUPPAS DEVELOPERS LIMITEDAlso holds roles at 5 other companies
- ΛΙΖΑ ΜΑΛΛΟΥΠΠΑDirector
- ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΝΙΚΟΛΑΟΣ ΜΑΛΛΟΥΠΠΑΣDirector
- MALLOUPPAS FASHION HOUSE LIMITEDAlso holds roles at 3 other companies
- M.P.T. SECRETARIAL SERVICES LIMITEDSecretary
- ΛΙΖΑ ΜΑΛΛΟΥΠΠΑDirector
- ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- MALLOUPPAS FOOTWEAR & ACCESSORIES LTDAlso holds roles at 3 other companies
- M.P.T. SECRETARIAL SERVICES LIMITEDSecretary
- ΛΙΖΑ ΜΑΛΛΟΥΠΠΑDirector
- ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- MALLOUPPAS FURNITURE LIMITEDAlso holds roles at 3 other companies
- M.P.T. SECRETARIAL SERVICES LIMITEDSecretary
- ΛΙΖΑ ΜΑΛΛΟΥΠΠΑDirector
- ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- MALLOUPPAS LADIES & SCHOOL BAGS LTDAlso holds roles at 3 other companies
- ΛΙΖΑ ΜΑΛΛΟΥΠΠΑDirector
- ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- M.P.T. SECRETARIAL SERVICES LIMITEDSecretary
- MALLOUPPAS LEISUREWEAR LIMITEDAlso holds roles at 3 other companies
- M.P.T. SECRETARIAL SERVICES LIMITEDSecretary
- ΛΙΖΑ ΜΑΛΛΟΥΠΠΑDirector
- ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- MALLOUPPAS LTDAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΜΑΛΛΟΥΠΠΑΣSecretary
- ΑΝΔΡΕΑΣ ΜΑΛΛΟΥΠΠΑΣDirector
- ΛΙΖΑ ΜΑΛΛΟΥΠΠΑDirector
- MALLOUPPAS PROPERTIES TRADING LTDAlso holds roles at 3 other companies
- M.P.T. SECRETARIAL SERVICES LIMITEDSecretary
- ΛΙΖΑ ΜΑΛΛΟΥΠΠΑDirector
- ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- MALLOUPPAS SATELLITE LTDAlso holds roles at 3 other companies
- M.P.T. SECRETARIAL SERVICES LIMITEDSecretary
- ΛΙΖΑ ΜΑΛΛΟΥΠΠΑDirector
- ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- MALLOUPPAS SHOES & ACCESSORIES LTDAlso holds roles at 3 other companies
- M.P.T. SECRETARIAL SERVICES LIMITEDSecretary
- ΛΙΖΑ ΜΑΛΛΟΥΠΠΑDirector
- ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- MALLOUPPAS WAREHOUSING LTDAlso holds roles at 3 other companies
- M.P.T. SECRETARIAL SERVICES LIMITEDSecretary
- ΛΙΖΑ ΜΑΛΛΟΥΠΠΑDirector
- ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- MALLOUPPAS YOUNG FASHION LTDAlso holds roles at 3 other companies
- M.P.T. SECRETARIAL SERVICES LIMITEDSecretary
- ΛΙΖΑ ΜΑΛΛΟΥΠΠΑDirector
- ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- MALPORA ESTATES LTDAlso holds roles at 3 other companies
- M.P.T. SECRETARIAL SERVICES LIMITEDSecretary
- ΚΩΣΤΑΣ ΠΑΠΑΚΩΣΤΑΣDirector
- ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- NINTE TRADINGAlso holds roles at 6 other companies
- ΠΑΝΑΓΙΩΤΗΣ ΜΑΥΡΟΣDirector
- ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣSecretary
- ΠΕΤΡΟΣ ΜΑΥΡΟΣDirector
- NK DANDULU LTDAlso holds roles at 3 other companies
- M.P.T. SECRETARIAL SERVICES LIMITEDSecretary
- ΚΩΣΤΑΣ ΤΟΥΜΠΟΥΡΗDirector
- ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- POLYMINO ESTATES LTDAlso holds roles at 6 other companies
- ΑΙΜΙΛΙΟΣ ΚΟΥΛΛΟΥΡΟΣDirector
- ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥDirector
- ΕΙΡΗΝΗ ΓΙΩΡΓΟΥ ΦΟΙΝΙΩΤΗDirector
- POMPEI ROZITA PIZZA HOUSEAlso holds roles at 8 other companies
- ΓΙΩΡΓΟΣ ΣΙΔΕΡΕΝΙΟΣOwner
- ΓΕΩΡΓΙΟΣ ΜΥΛΩΝΑΣSecretary
- ΓΕΩΡΓΙΟΣ ΜΥΛΩΝΑΣDirector
- PROHAKO LIMITEDAlso holds roles at 3 other companies
- M.P.T. SECRETARIAL SERVICES LIMITEDSecretary
- ΛΙΖΑ ΜΑΛΛΟΥΠΠΑDirector
- ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- SECRETO MARINA KINAZIDOUAlso holds roles at 4 other companies
- ΜΑΡΙΝΑ ΚΗΝΑΖΙΔΟΥOwner
- ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΛΙΖΑ ΜΑΛΛΟΥΠΠΑDirector
- SENDILO PROPERTIES LIMITEDAlso holds roles at 3 other companies
- M.P.T. SECRETARIAL SERVICES LIMITEDSecretary
- ΛΙΖΑ ΜΑΛΛΟΥΠΠΑDirector
- ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- SIMBA PUBAlso holds roles at 7 other companies
- ΠΑΝΙΚΟΣ ΗΡΟΔΟΤΟΥ ΜΙΧΑΗΛOwner
- ΛΙΖΑ ΜΑΛΛΟΥΠΠΑDirector
- ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
35 parties · 0 current. Ceased and resigned records are retained as history.
/04
Common questions
- Who owns ΠΟΛΥΣ ΜΑΛΛΟΥΠΠΑΣ?
- What is ΠΟΛΥΣ ΜΑΛΛΟΥΠΠΑΣ's risk level?
- Where does ΠΟΛΥΣ ΜΑΛΛΟΥΠΠΑΣ appear across sources?