DOSSIERS / RALLY CHILDREN'S WEAR
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Company dossier

RALLY CHILDREN'S WEAR

CYPRUS · COMPANY · INCORPORATED 2000-05-12
KYBE ID: BN20124 · BN20124 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
RALLY CHILDREN'S WEAR
DRCIP data.gov.cy
BN20124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-05-12
DRCIP data.gov.cy
Κρήτης, 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S.T. (STELLAS) PET GROOMINGShared registered address · 2 share thisRALLY CHILDREN'S WEAR LIMITEDShared officer / director · 4 share thisEMERY LIMITEDShared officer / director · 4 share thisΒΑΛΣΑΜΙΟΝ ΘΕΡΑΠΕΥΤΗΡΙΟΝ ΗΛΙΚΙΩΜΕΝΩΝShared officer / director · 4 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

1 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΚΑΥΚΑΛΙΑΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RALLY CHILDREN'S WEAR LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100