DOSSIERS / GIALLETTO LIMITED
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Company dossier

GIALLETTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-03
KYBE ID: HE233118 · HE233118 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
GIALLETTO LIMITED
DRCIP data.gov.cy
HE233118
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-03
DRCIP data.gov.cy
Ραφαήλ Σάντη, 5,, QAPITAL TOWER, Floor 2, Flat 202,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ACMF LIMITEDactiveA.K. DEMETRIOU INSURANCE AGENTS,SUB-AGENTS & CONSULTANTS LTDactiveBOCCELLO LTDactiveCENTRUE AUDIT SERVICES LTDstrike_offCENTRUE CONSULTANTS LTDactiveDENTIKactiveE.L. THERAPIA MED CAREactiveGLOBEINSURE AGENCY SERVICES LTDactiveINSURE4STUDYactiveINSURE4TRAVELMEDICALactiveK.E.A. DEMETRIOU BROTHERS LIMITEDactiveMEDLINK CYPRUS LTDactivePIXPRESS LTDactiveS.H. LOGADMIN & INVESTMENTS LTDactiveSTATUS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS CY LTDactiveΑ.Κ. DEMETRIOU INSURANCE BROKERS LIMITEDactiveΗΛΙΑΝΑ ΣΤΡΟΥΘΟΥ Ι.Ε.Π.Ε.activeΜΠΕΡΝΑΡ ΚΙΚΑΝΟΥ & ΧΡΙΣΤΙΑΝΑ ΚΑΚΟΥ Ο.Ε.Π.Ε.activeΧΡΙΣΤΙΑΝΑ ΚΑΚΟΥ Ο.Ε.Π.Ε.active

Connections

13 links
Shared operator — likely the same administrator
ΑΚΤΙΝΟΛΟΓΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΔΗΜΟΚΡΙΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCENTRUE AUDIT SERVICES LTDShared registered address · 4 share thisCENTRUE CONSULTANTS LTDShared registered address · 4 share thisBOCCELLO LTDShared registered address · 4 share thisELEOURGHIKI ETAERIA VASSILIAS LIMITEDShared officer / director · 10 share thisMARTHEF PROPERTY INVEST SRLShared officer / director · 10 share thisMARTHEF PROPERTY INVEST SRLShared officer / director · 10 share thisROOMIO LIMITEDShared officer / director · 10 share thisSIPANDVOIP LTDShared officer / director · 10 share thisKESLA INVESTMENTS LTDShared officer / director · 10 share thisHOTEZA LIMITEDShared officer / director · 10 share thisC.C. TURNKEY SOLUTIONS LTDShared officer / director · 10 share thisC.C. EASYTECH SOLUTIONS LTDShared 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

7 people
NameRoleFromSource
ΑΡΙΣΤΕΙΔΗΣ ΜΠΑΡΤΖΩΚΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΣΠΥΡΙΔΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ Χ’’ΛΟΙΖΟΥdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΣΤΑΜΠΟΥΛΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΕΦΡΑΙΜdirector—Cyprus registry
ΛΟΙΖΟΣ Χ’’ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100