DOSSIERS / ΑΝΔΡΕΑΣ ΓΙΑΛΛΟΥΡΟΣ & ΥΙΟΙ ΚΤΗΜΑΤΙΚΗ ΛΤΔ
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ΑΝΔΡΕΑΣ ΓΙΑΛΛΟΥΡΟΣ & ΥΙΟΙ ΚΤΗΜΑΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1992-08-31
KYBE ID: HE50860 · HE50860 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΓΙΑΛΛΟΥΡΟΣ & ΥΙΟΙ ΚΤΗΜΑΤΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE50860
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-31
DRCIP data.gov.cy
Αναφωτία, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ΛΑΙΚΗ ΑΓΟΡΑ "ΤΑ ΤΡΙΑ ΑΔΕΛΦΙΑ" ΛΙΜΙΤΕΔShared registered address · 7 share thisΙ. ΚΟΝΝΟΥΣΙΗΣ & Μ. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisΜΙΧΑΛΗΣ ΑΧΙΛΛΕΩΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisELECTROACOUSTIC SUPPLY CO. LIMITEDShared registered address · 7 share thisΜΕΝΕΑΣ ΓΑΛΑΚΤΟΚΟΜΙΚΕΣ & ΜΕΤΑΦΟΡΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisEVAGGELOU BUSES LIMITEDShared registered address · 7 share thisM.Y.N. URBAN PROPERTIES LIMITEDShared officer / director · 12 share thisDEMSO HOLDINGS LIMITEDShared officer / director · 12 share thisΑ.ΓΙΑΛΛΟΥΡΟΣ & ΥΙΟΙ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisYIALLOUROS BROS PROPERTIES LTDShared officer / director · 12 share thisJACENDEN LIMITEDShared officer / director · 12 share thisΑ.Ξ. ΑΡΤΟΛΙΧΟΥΔΙΕΣ ΤΟΥ ΑΛΕΘΡΙΚΟΥ ΛΤΔShared officer / director · 12 share thisMODULUS DEVELOPMENTS LIMITEDShared officer / director · 12 share thisYIALLOUROS DIY & TRANSPORTS LTDShared officer / director · 12 share thisYIALOMI PROPERTIES LTDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE50860/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΙΑΛΛΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100