KYBE — See who's really behind any company

Company dossier

ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΣ ΓΙΑΛΛΟΥΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-12-16
KYBE ID: HE135034 · HE135034 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΣ ΓΙΑΛΛΟΥΡΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE135034

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-12-16

DRCIP data.gov.cy

Registered addressΑιόλου & Καρατζιά, 36,, 3020, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

RENIPA LTDShared officer / director · 5 share this YIALIBRA LTDShared officer / director · 5 share this CUBE AUDIT LIMITEDShared officer / director · 5 share this M.N. TEAM MIRAI LTDShared officer / director · 5 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

Name	Role	From	Source
ΝΙΚΟΛΑΣ ΓΙΑΛΛΟΥΡΟΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΓΙΑΛΛΟΥΡΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100