DOSSIERS / ΑΝΤΡΟΣ Α. ΓΙΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔ
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ΑΝΤΡΟΣ Α. ΓΙΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-05-03
KYBE ID: HE111042 · HE111042 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΑΝΤΡΟΣ Α. ΓΙΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE111042
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-03
DRCIP data.gov.cy
Αισχύλου, 61,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΓΙΩΡΓΑΛΛΗΣ & ΠΙΤΤΑΡΑΣ ΚΡΥΣΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisGEE TRADERS LIMITEDShared officer / director · 4 share thisΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Κ. ΓΙΩΡΓΑΛΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ Α. ΓΙΩΡΓΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΤΩΝΙΟΥ & ΓΙΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100