DOSSIERS / ΧΡ. & Α. ΓΕΩΡΓΑΛΛΑΣ (ΤΟΥΡΙΣΤΙΚΑ ΔΙΑΜΕΡΙΣΜΑΤΑ) ΛΙΜΙΤΕΔ
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ΧΡ. & Α. ΓΕΩΡΓΑΛΛΑΣ (ΤΟΥΡΙΣΤΙΚΑ ΔΙΑΜΕΡΙΣΜΑΤΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-09-14
KYBE ID: HE30399 · HE30399 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΧΡ. & Α. ΓΕΩΡΓΑΛΛΑΣ (ΤΟΥΡΙΣΤΙΚΑ ΔΙΑΜΕΡΙΣΜΑΤΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE30399
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-09-14
DRCIP data.gov.cy
Γρίβα Διγενή, 63,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GEORGALLAS BROS (DEVELOPERS) LIMITEDShared officer / director · 2 share thisΑΔΕΛΦΕΣ ΓΙΩΡΓΑΛΛΑShared officer / director · 2 share this"ATHINA" MEDIA SERVICES LIMITEDShared officer / director · 6 share thisG.S EURO PRACTICES LTDShared officer / director · 6 share this'ATHINA' SAT. T/V LIMITEDShared officer / director · 6 share thisCLIFF NOM LTDShared officer / director · 6 share thisFANTASIAShared officer / director · 6 share thisEVARINO LTDShared officer / director · 6 share thisRASTAK LTDShared officer / director · 6 share thisMYRONS HOLDINGS LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΓΙΩΡΓΑΛΛΑdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΛΑ ΓΙΩΡΓΑΛΛΑdirector—Cyprus registry
ΕΛΕΝΗ ΓΙΩΡΓΑΛΛΑdirector—Cyprus registry
ΣΟΦΙΑ ΓΙΩΡΓΑΛΛΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΙΩΡΓΑΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100