DOSSIERS / GLOBALALLIANCE PROPERTY MANAGEMENT LIMITED
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Company dossier

GLOBALALLIANCE PROPERTY MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-20
KYBE ID: HE364023 · HE364023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GLOBALALLIANCE PROPERTY MANAGEMENT LIMITED
DRCIP data.gov.cy
HE364023
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-20
DRCIP data.gov.cy
Μεσαορίας, 3,, EBOS TOWER 2, Flat 101,, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EBOS TECHNOLOGIES IT LIMITEDShared registered address · 2 share thisDEFYX INNOVATIONS LTDShared officer / director · 5 share thisEBOS TECHNOLOGIES IT LIMITEDShared officer / director · 5 share thisEBOS TECHNOLOGIES LIMITEDShared officer / director · 5 share thisEDBOS LTDShared officer / director · 5 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
ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΦΑΝΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100