KYBE — See who's really behind any company

Company dossier

TH. C. GEORGALLIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-07-20
KYBE ID: HE12693 · HE12693 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTH. C. GEORGALLIDES LIMITED

DRCIP data.gov.cy

RegistrationHE12693

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1979-07-20

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 17Β,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

N. G. GREENMASTERS LIMITEDdissolved PLANTA SERVICE LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

N. G. GREENMASTERS LIMITEDShared registered address · 3 share this PLANTA SERVICE LIMITEDShared registered address · 3 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

4 people

Name	Role	From	Source
ΓΚΕΡΛΙΝΤΑ Θ. ΓΕΩΡΓΑΛΛΙΔΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΓΕΩΡΓΑΛΛΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ Θ. ΓΕΩΡΓΑΛΛΙΔΗΣ	director	—	Cyprus registry
ΛΙΝΤΑ ΓΕΩΡΓΑΛΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100