Key facts
strike_offDESIGNWAY LTD
DRCIP data.gov.cy
HE397341
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-07
DRCIP data.gov.cy
Προπυλαίων, 15,, Flat 103,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DESIGNWAY LTD
RISK SCORE28MEDIUM RISK
Companies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΡΑΛΛΗΣ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΡΑΛΛΗΣ | secretary | — | Cyprus registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
medium
Politically exposed person (PEP)
ΓΕΩΡΓΙΟΣ ΡΑΛΛΗΣ (officer) matches PEP Georgios A. Rallis — Q16328995, Greece. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ΓΕΩΡΓΙΟΣ ΡΑΛΛΗΣ (officer) matches PEP Γεώργιος Π. Ράλλης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
Risk journey — why 28?
4 signals+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100