DOSSIERS / GEORGHALLIS FAIR & EASY SYSTEM LIMITED
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Company dossier

GEORGHALLIS FAIR & EASY SYSTEM LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-01-29
KYBE ID: HE26124 · HE26124 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
GEORGHALLIS FAIR & EASY SYSTEM LIMITED
DRCIP data.gov.cy
HE26124
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-01-29
DRCIP data.gov.cy
Στροβόλου, 38,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GALLI & GALLI TRADINGShared registered address · 3 share thisΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisM.K. FAIRS LIMITEDShared officer / director · 4 share thisARVANI EXHIBITIONS LTDShared officer / director · 4 share thisGALLI & GALLI TRADINGShared officer / director · 4 share thisSKYLINE TRADING LIMITEDShared officer / director · 8 share thisΑΝΤΩΝΙΟΥ & ΓΙΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share this3ARTS EXAMS LIMITEDShared officer / director · 8 share thisCOSTAS G. GEORGALLIS MUSIC HOUSE LIMITEDShared officer / director · 8 share thisG & P TEXTILESShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΩΣΙΑΣ (ΕΒΕΛ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisDOOR HANDLES COSTAS GEORGALLIS 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
ΚΩΣΤΑΣ ΓΙΩΡΓΑΛΛΗΣdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100