DOSSIERS / GIALELI SPITI LTD
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Company dossier

GIALELI SPITI LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-17
KYBE ID: HE474199 · HE474199 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
GIALELI SPITI LTD
DRCIP data.gov.cy
HE474199
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-17
DRCIP data.gov.cy
Διγενή Ακρίτα, 23,, Floor 2, Flat 201,, Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACRETREND HOLDINGS LIMITEDstrike_offA. KOLA INSURANCE AND CONSULTANCY AGENCY LIMITEDstrike_offARSOMONTE LIMITEDstrike_offBALOUSCO LIMITEDstrike_offCAFE BARBARIC II LTDstrike_offCHOWCY HOLDING LTDactiveDIPOUS LIMITEDstrike_offELAGRUS LIMITEDstrike_offE.N.M. CANTEEN LTDactiveFROULANDO LIMITEDstrike_offGIALELI WINERY LTDactiveI & N INSURANCE AGENT LTDdissolvedJETERE LIMITEDstrike_offKAMPOURI, GIALELI & CO LLCactiveKARONIUS LIMITEDstrike_offKGP SERVICES LTDactiveKOKIFA LTDstrike_offMEMORABILIS LIMITEDstrike_offMINT DATA HOLDINGS LIMITEDstrike_offOLEOVIA LTDactive

+13 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΓΙΑΛΕΛΗdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΓΙΑΛΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100