DOSSIERS / GIALTAZAR LIMITED
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Company dossier

GIALTAZAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-29
KYBE ID: HE363108 · HE363108 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
GIALTAZAR LIMITED
DRCIP data.gov.cy
HE363108
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-29
DRCIP data.gov.cy
Βυζαντίου, 61,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
UNILIVING LIMITEDShared registered address · 4 share thisUNILEISURE VYZANTIOU LIMITEDShared registered address · 4 share thisAGPI LIMITEDShared registered address · 4 share thisUNILEISURE VYZANTIOU LIMITEDShared officer / director · 12 share thisROGRAZZO LIMITEDShared officer / director · 12 share thisGOLD STREET ESTATES LIMITEDShared officer / director · 12 share thisEPICUREAN LTDShared officer / director · 12 share thisTURBO CAR WASH LIMITEDShared officer / director · 12 share thisTURBO CAR WASH (AGLANTZIA)Shared officer / director · 12 share thisTURBO CAR WASH (AGLANTZIA)Shared officer / director · 12 share thisUNILIVING LIMITEDShared officer / director · 12 share thisSPARLKLINGSTAR LIMITEDShared officer / director · 12 share thisP.X. IRON TRUST LTDShared officer / director · 12 share thisPΟRTURA TRADING LIMITEDShared officer / director · 12 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
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΕΤΡΩΝΔΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100