DOSSIERS / ΓΙΑΛΛΟΥΡΟΣ & ΠΑΦΙΤΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
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ΓΙΑΛΛΟΥΡΟΣ & ΠΑΦΙΤΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-04-21
KYBE ID: HE248491 · HE248491 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΓΙΑΛΛΟΥΡΟΣ & ΠΑΦΙΤΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
DRCIP data.gov.cy
HE248491
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-21
DRCIP data.gov.cy
Νίκου Γεωργίου, 22,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
Κ. ΠΑΦΙΤΗΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared registered address · 2 share thisBOTIC SHIPPING LIMITEDShared officer / director · 5 share thisA-PLUS GYROS LIMITEDShared officer / director · 5 share thisΚ. ΠΑΦΙΤΗΣ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 5 share thisCONSTANTINOS PAPHITIS JEWELLERY LIMITEDShared officer / director · 5 share thisA.U.R. UNIQUE RENTALS LTDShared officer / director · 11 share thisLTCL MANAGEMENT LIMITEDShared officer / director · 11 share thisΑ.Γ. "ΑΘΛΟΕΠΙΛΟΓΕΣ"Shared officer / director · 11 share thisA.Y. LOGISTICS SERVICES LTDShared officer / director · 11 share thisANDREAS YIALLOUROS LLCShared officer / director · 11 share thisLANCASTER TRUSTEES (CYPRUS) LIMITEDShared officer / director · 11 share thisLTCL SECRETARIAL LIMITEDShared officer / director · 11 share thisFOWLEVAZ FINANCE LIMITEDShared officer / director · 11 share thisYIALMO LOGISTICS SERVICES LTDShared officer / director · 11 share thisCANOR GROUP LIMITEDShared officer / director · 11 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
ΑΝΤΡΕΑΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100