DOSSIERS / Γ.Σ. ΓΙΑΛΛΟΥΡΟΥ & ΥΙΟΣ ΕΠΙΧΩΜΑΤΩΣΕΙΣ ΛΙΜΙΤΕΔ
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Company dossier

Γ.Σ. ΓΙΑΛΛΟΥΡΟΥ & ΥΙΟΣ ΕΠΙΧΩΜΑΤΩΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-11-29
KYBE ID: HE134681 · HE134681 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
Γ.Σ. ΓΙΑΛΛΟΥΡΟΥ & ΥΙΟΣ ΕΠΙΧΩΜΑΤΩΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE134681
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-29
DRCIP data.gov.cy
Βασίλειας, 2Δ,, Flat 6,, Μουταγιάκα, 4027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FORVERON LIMITEDShared officer / director · 2 share thisJUBALAR LIMITEDShared officer / director · 6 share thisMOSCOSKY ENTERPRISES LIMITEDShared officer / director · 6 share thisG.P.H. EDUCATIONAL CENTRE LIMITEDShared officer / director · 6 share thisG.S. & P. CATERING SERVICES LIMITEDShared officer / director · 6 share thisΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥ & ΤΕΚΝΑ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΜΙΧΑΗΛΙΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛΙΝΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100