Who owns Michael Kyprianou (Malta) Ltd.?

No ownership or control links for Michael Kyprianou (Malta) Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Michael Kyprianou (Malta) Ltd.'s risk level?

WhiteIntel flags Michael Kyprianou (Malta) Ltd. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Michael Kyprianou (Malta) Ltd. appear across sources?

Michael Kyprianou (Malta) Ltd. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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Michael Kyprianou (Malta) Ltd.

Name: Michael Kyprianou (Malta) Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Michael Kyprianou (Malta) Ltd., Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 6

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

Michael Kyprianou (Malta) Ltd. is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Michael Kyprianou (Malta) Ltd.
- PARALLAX 2000 INTERNATIONAL HOLDING LIMITED· director of
- PARALLAX 2000 INTERNATIONAL LIMITED· director of

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Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PARALLAX 2000 INTERNATIONAL HOLDING LIMITED

DAVID MELIsecretary of
VALLETTA TRUSTEES LTDshareholder of

PARALLAX 2000 INTERNATIONAL LIMITED

DAVID MELIsecretary of
PARALLAX 2000 INTERNATIONAL HOLDING LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Michael Kyprianou (Malta) Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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