DOSSIERS / RALLY CHILDREN'S WEAR LIMITED
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Company dossier

RALLY CHILDREN'S WEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-04
KYBE ID: HE124300 · HE124300 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
RALLY CHILDREN'S WEAR LIMITED
DRCIP data.gov.cy
HE124300
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-04
DRCIP data.gov.cy
Κρήτης, 36,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MIANTA CO LIMITEDShared registered address · 3 share thisK.D. GALATIS TRAVELShared registered address · 3 share thisRALLY CHILDREN'S WEARShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΚΑΥΚΑΛΙΑΣdirector—Cyprus registry
ΜΑΡΩ ΚΑΥΚΑΛΙΑdirector—Cyprus registry
ΜΑΡΩ ΚΑΥΚΑΛΙΑsecretary—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 · 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