DOSSIERS / ΣΤΕΛΙΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣ ΑΣΦΑΛΙΣΤΙΚΟΙ ΣΥΜΒΟΥΛΟΙ ΛΤΔ
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ΣΤΕΛΙΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣ ΑΣΦΑΛΙΣΤΙΚΟΙ ΣΥΜΒΟΥΛΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1990-08-11
KYBE ID: HE40976 · HE40976 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΣΤΕΛΙΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣ ΑΣΦΑΛΙΣΤΙΚΟΙ ΣΥΜΒΟΥΛΟΙ ΛΤΔ
DRCIP data.gov.cy
HE40976
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-11
DRCIP data.gov.cy
Κώστα Βάρναλη, 9,, Δασούπολη, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ Η "ΚΕΝΤΡΙΚΗ" ΛΙΜΙΤΕΔShared officer / director · 2 share thisLIMASSOL MARINA LIMITEDShared officer / director · 8 share thisPOLIATIS RIVER FARMS LIMITEDShared officer / director · 8 share thisRIALTI LTDShared officer / director · 8 share thisΝΙΚΑΡΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΡΙΣΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ ΛΤΔShared officer / director · 8 share thisΣΕΠΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKFS INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 8 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
ΜΑΡΙΝΑ ΧΡΥΣΟΣΤΟΜΟΥ ΓΕΩΡΓΑΛΛΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΕΩΡΓΑΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100