DOSSIERS / ΑΛΛΑΓΙΩΤΗΣ-ΓΙΩΡΓΑΛΛΑ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.
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ΑΛΛΑΓΙΩΤΗΣ-ΓΙΩΡΓΑΛΛΑ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-11-30
KYBE ID: HE415887 · HE415887 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΑΛΛΑΓΙΩΤΗΣ-ΓΙΩΡΓΑΛΛΑ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.
DRCIP data.gov.cy
HE415887
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-30
DRCIP data.gov.cy
Πυγμαλίωνος, 3,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALLAGIOTIS - GIORGALLA SERVICES LTDShared officer / director · 2 share thisΕΚΠΑΙΔΕΥΤΙΚΟ ΚΑΙ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΣΠΟΛΜΗΚ ΛΤΔShared officer / director · 2 share thisΜΕΔΣΚ ΛΤΔShared officer / director · 5 share thisΑΛΛΑΓΙΩΤΗΣ - ΓΙΩΡΓΑΛΛΑShared officer / director · 5 share thisΚΥΠΕΡΟΣ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΑΛΛΑΓΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΛΛΑΓΙΩΤΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΓΙΩΡΓ’ΛΛΑ-ΑΛΛΑΓΙΩΤΗdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΓΙΩΡΓ’ΛΛΑ-ΑΛΛΑΓΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100