DOSSIERS / DJIALLI ASSOCIATES LIMITED
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Company dossier

DJIALLI ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-13
KYBE ID: HE225118 · HE225118 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
DJIALLI ASSOCIATES LIMITED
DRCIP data.gov.cy
HE225118
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-13
DRCIP data.gov.cy
Κυκλάδων, 29,, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TI.CO. OPERATIVE MANAGEMENT LTDShared officer / director · 8 share thisD.Z. INFOWEB LIMITEDShared officer / director · 8 share thisN.K.A.H. ADVANCED HOMES LIMITEDShared officer / director · 8 share thisB.A.S.A. MANAGEMENT ENGINEERING CONSULTANTS LIMITEDShared officer / director · 8 share thisK.G.B MARKETSNET LIMITEDShared officer / director · 8 share thisPRA ONTIME INSURANCE CONSULTANTS LIMITEDShared officer / director · 8 share thisPRA ONTIME PRESS LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΤΖΙΑΛΛΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΤΖΙΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Established firm, freshly-registered domain

Incorporated ~13 year(s) before its web domain (djialliassociates.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100