DOSSIERS / ΚΥΠΕΡΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΚΥΠΕΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-06-17
KYBE ID: HE149577 · HE149577 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΚΥΠΕΡΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE149577
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-17
DRCIP data.gov.cy
Πυγμαλίωνος, 3,, Floor 2, Flat 201,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DIANALTO PREMIUM SUPPLIES LTDShared officer / director · 2 share thisΑΛΛΑΓΙΩΤΗΣ - ΓΙΩΡΓΑΛΛΑShared registered address · 3 share thisALLAGIOTIS - GIORGALLA SERVICES LTDShared registered address · 3 share thisΑΛΛΑΓΙΩΤΗΣ-ΓΙΩΡΓΑΛΛΑ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 5 share thisALLAGIOTIS - GIORGALLA SERVICES LTDShared officer / director · 5 share thisΜΕΔΣΚ ΛΤΔShared officer / director · 5 share thisΑΛΛΑΓΙΩΤΗΣ - ΓΙΩΡΓΑΛΛΑShared 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

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΑΛΛΑΓΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΟΡΟΜΙΑΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΓΙΩΡΓ’ΛΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100