DOSSIERS / Γ. ΓΙΩΡΓΑΛΛΗΣ & Μ. ΠΕΤΕΙΝΟΣ (ΓΕΝΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ) ΛΤΔ
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Γ. ΓΙΩΡΓΑΛΛΗΣ & Μ. ΠΕΤΕΙΝΟΣ (ΓΕΝΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-06-03
KYBE ID: HE230541 · HE230541 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Γ. ΓΙΩΡΓΑΛΛΗΣ & Μ. ΠΕΤΕΙΝΟΣ (ΓΕΝΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ) ΛΤΔ
DRCIP data.gov.cy
HE230541
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-03
DRCIP data.gov.cy
Αγίας Βαρβάρας, 5,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VP MICHAEL PROPERTIES LTDShared registered address · 3 share thisGLAFKOS GEORGALLIS CONSTRUCTIONS LTDShared officer / director · 3 share thisCOSTAS GEORGALLIS BROTHERS LIMITEDShared officer / director · 3 share thisGLAFKOS GEORGALLIS CONSTRUCTIONS LTDShared registered address · 3 share thisTROPIC BURGERShared officer / director · 5 share thisSENOR FROGS MOTOR BIKES FOR HIREShared officer / director · 5 share thisSENOR FROGS LIMITEDShared officer / director · 5 share thisM.C. TROPIC SUPERMARKET LIMITEDShared 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
ΓΛΑΥΚΟΣ ΓΕΩΡΓΑΛΛΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΠΕΤΕΙΝΟΣdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΓΕΩΡΓΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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