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ΜΑΡΙΑ ΓΙΑΛΛΟΥΡΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-05-04
KYBE ID: HE305804 · HE305804 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΜΑΡΙΑ ΓΙΑΛΛΟΥΡΟΥ ΛΤΔ
DRCIP data.gov.cy
HE305804
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-04
DRCIP data.gov.cy
Αγίου Λαυρεντίου, 39,, Στρόβολος, Αρχάγγελος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΤΑΒΕΡΝΑ ΤΟ ΠΥΘΑΡΙShared officer / director · 6 share thisFOWLEVAZ FINANCE LIMITEDShared officer / director · 6 share thisA&P YIALLOUROS PHARMACY LTDShared officer / director · 6 share thisPHYSIOVINCI LTDShared officer / director · 6 share thisC. YIALLOUROS FOOD 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΛΛΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100