DOSSIERS / ΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1972-12-23
KYBE ID: HE4961 · HE4961 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE4961
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-12-23
DRCIP data.gov.cy
Στροβόλου, 38,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.K. FAIRS LIMITEDShared registered address · 3 share thisDOOR HANDLES COSTAS GEORGALLIS LIMITEDShared registered address · 3 share thisGEE TRADERS LIMITEDShared officer / director · 4 share thisΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΝΤΡΟΣ Α. ΓΙΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔShared 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 ΓΙΩΡΓΑΛΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ Α. ΓΙΩΡΓΑΛΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ Α. ΓΙΩΡΓΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100