DOSSIERS / G. GEORGALLIDES & ASSOCIATES LIMITED
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Company dossier

G. GEORGALLIDES & ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-23
KYBE ID: HE301745 · HE301745 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
G. GEORGALLIDES & ASSOCIATES LIMITED
DRCIP data.gov.cy
HE301745
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-23
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 15,, ZACHARIADES COURT, Floor 1, Flat 13,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. N. KOYTAKIS & SONS LIMITEDdissolvedBELSORT TRADING LIMITEDdissolvedBRIDGEPORT CAPITAL TRUST LIMITEDactiveC.G GLOBE INVESTMENTS LTDactiveCHEETAH TRADING CO LIMITEDdissolvedCJ HECK LIMITEDactiveCONCEPT BUILDING SYSTEMS LIMITEDdissolvedCSC EUROPE LIMITEDactiveDMS WEBCARDactiveEXEREVNITIS CO LIMITEDdissolvedEZIPAYactiveFASTCASHactiveFERMINIA INVESTMENTS LIMITEDactiveFORENTION INVESTMENTS LIMITEDactiveGARANT TRADING CO LIMITEDdissolvedGG CREAMERY THE SWEET SHOPactiveKADDOURA INVESTMENTS LTDactiveKORYDOL CONSULTANTS LIMITEDdissolvedK.S. MOTORLINEactiveMBM ISLAND INVESTMENT CY LTDstrike_off

+19 more

Connections

9 links
Shared operator — likely the same administrator
GG CREAMERY THE SWEET SHOPShared registered address · 2 share thisCONSTANNE ESTATES LIMITEDShared officer / director · 9 share thisOPENNET SYSTEMS LIMITEDShared officer / director · 9 share thisN.G. WESTONFIELD INVESTMENT LTDShared officer / director · 9 share thisOPENNET HOSPITALITY SYSTEMS HELLAS LIMITEDShared officer / director · 9 share thisG.M.ZA. CAPULUS LTDShared officer / director · 9 share thisG&Y E-GURUSShared officer / director · 9 share thisC.G GLOBE INVESTMENTS LTDShared officer / director · 9 share thisCJ HECK LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100