DOSSIERS / ΓΙΩΡΓΑΛΛΟΥ & ΛΙΓΓΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΓΙΩΡΓΑΛΛΟΥ & ΛΙΓΓΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-11-08
KYBE ID: HE167630 · HE167630 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ΓΙΩΡΓΑΛΛΟΥ & ΛΙΓΓΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE167630
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-08
DRCIP data.gov.cy
Μιχαλάκη Παρίδη,, Δασάκι 'Αχνας, 5523, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΓΙΩΡΓΑΛΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Ν. ΛΙΓΓΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΓΙΩΡΓΑΛΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100