DOSSIERS / ΚΡΕΟΠΩΛΕΙΑ ΧΡΙΣΤΟΣ ΓΙΑΛΛΟΥΡΟΣ ΛΙΜΙΤΕΔ
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ΚΡΕΟΠΩΛΕΙΑ ΧΡΙΣΤΟΣ ΓΙΑΛΛΟΥΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-12-28
KYBE ID: HE21035 · HE21035 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΚΡΕΟΠΩΛΕΙΑ ΧΡΙΣΤΟΣ ΓΙΑΛΛΟΥΡΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE21035
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-28
DRCIP data.gov.cy
Καλλιπόλεως, 2Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
YIALIBRA LTDShared officer / director · 5 share thisYIALLOUROS SAFETY M.O.T. LTDShared officer / director · 5 share thisC.G CODEGAMMA SOFTWARE TECHNOLOGIES LTDShared officer / director · 5 share thisC & C ALLEY LTDShared officer / director · 5 share thisΦΑΡΜΑΚΕΙΟ ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥ ΛΤΔShared officer / director · 10 share thisANDREAS AVRAAMIDES TRANSPORTS CO. LIMITEDShared officer / director · 10 share thisM.G.P.R. PHARMACY LTDShared officer / director · 10 share thisMALANIS HOLDINGS LIMITEDShared officer / director · 10 share thisLETOVIAN LIMITEDShared officer / director · 10 share thisMARCONI ESTATES LTDShared officer / director · 10 share thisMYDP LTDShared officer / director · 10 share thisSIOMA COMPANY LIMITEDShared officer / director · 10 share thisCAOG AIRPORT OPERATIONS (CYPRUS) LIMITEDShared officer / director · 10 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
ΜΑΡΙΑ ΓΙΑΛΛΟΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΛΛΟΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100