DOSSIERS / ΓΙΩΡΓΑΛΛΗΣ & ΠΙΤΤΑΡΑΣ ΚΡΥΣΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
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ΓΙΩΡΓΑΛΛΗΣ & ΠΙΤΤΑΡΑΣ ΚΡΥΣΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-02-07
KYBE ID: HE38973 · HE38973 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΓΙΩΡΓΑΛΛΗΣ & ΠΙΤΤΑΡΑΣ ΚΡΥΣΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38973
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-07
DRCIP data.gov.cy
Βιομηχανική Περιοχή Εργατών, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΝΤΡΟΣ Α. ΓΙΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΙΝΙ - ΜΙΝΙ - ΜΑΝΙΜΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisM & L CUPCAKES FACTORY CORPORATION LIMITEDShared officer / director · 4 share thisΚ.Π. ΚΡΥΣΤΑΛΛΟΤΕΧΝΙΚΗShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Κ. ΓΙΩΡΓΑΛΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΙΤΤΑΡΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΓΙΩΡΓΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100