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Company dossier

Α.Χ. ΓΙΩΡΓΑΛΛΗΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-04-24
KYBE ID: HE197382 · HE197382 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameΑ.Χ. ΓΙΩΡΓΑΛΛΗΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE197382

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-04-24

DRCIP data.gov.cy

Registered addressΑγίου Σάββα, 29,, Λειβάδια, 7060, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LUMARIS SFO LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

LUMARIS SFO LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣ	director	—	Cyprus registry
ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗ	director	—	Cyprus registry
ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΤΡΟΣ Α. ΓΙΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100