DOSSIERS / ΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-10-11
KYBE ID: HE37587 · HE37587 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37587
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-11
DRCIP data.gov.cy
Στροβόλου, 38,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GEORGHALLIS FAIR & EASY SYSTEM LIMITEDShared registered address · 3 share thisGALLI & GALLI TRADINGShared registered address · 3 share thisKGL INTERNATIONAL STUDIES EXHIBITIONShared officer / director · 3 share thisK & L MARQUEE EVENTS LIMITEDShared officer / director · 3 share thisΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΝΤΡΟΣ Α. ΓΙΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisGEE TRADERS LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣdirector—Cyprus registry
ΚΑΤΙΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Α. ΓΙΩΡΓΑΛΛΗΣdirector—Cyprus registry
ΚΑΤΙΑ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣ ΚΑΙ ΑΝΔΡΕΑΣ ΦΥΣΕΝΤΖΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100