DOSSIERS / GIORGALLAS & CONSTANTINOU TRADING LTD
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Company dossier

GIORGALLAS & CONSTANTINOU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-26
KYBE ID: HE256787 · HE256787 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
GIORGALLAS & CONSTANTINOU TRADING LTD
DRCIP data.gov.cy
HE256787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-26
DRCIP data.gov.cy
Σταδίου, 69,, Floor 1,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΘΩΜΑΣ ΓΙΩΡΓΑΛΛΑΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100