DOSSIERS / ALLAGIOTIS - GIORGALLA SERVICES LTD
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Company dossier

ALLAGIOTIS - GIORGALLA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2004-12-16
KYBE ID: HE155261 · HE155261 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ALLAGIOTIS - GIORGALLA SERVICES LTD
DRCIP data.gov.cy
HE155261
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-16
DRCIP data.gov.cy
Πυγμαλίωνος, 3,, Floor 2, Flat 201,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΛΛΑΓΙΩΤΗΣ-ΓΙΩΡΓΑΛΛΑ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 2 share thisΚΥΠΕΡΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΑΛΛΑΓΙΩΤΗΣ - ΓΙΩΡΓΑΛΛΑShared registered address · 3 share thisΚΥΠΕΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΛΛΑΓΙΩΤΗΣ - ΓΙΩΡΓΑΛΛΑShared officer / director · 5 share thisΜΕΔΣΚ ΛΤΔShared 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΑΛΛΑΓΙΩΤΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΓΙΩΡΓ’ΛΛΑ-ΑΛΛΑΓΙΩΤΗdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΓΙΩΡΓ’ΛΛΑ-ΑΛΛΑΓΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100