DOSSIERS / Α. ΓΙΑΛΛΙΣΤΟΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Α. ΓΙΑΛΛΙΣΤΟΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-02-21
KYBE ID: HE68995 · HE68995 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
Α. ΓΙΑΛΛΙΣΤΟΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE68995
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-21
DRCIP data.gov.cy
Καλλιπόλεως, 67,, Flat 503,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΔΑΜΟΣ ΓΙΑΛΛΙΣΤΟΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΔΑΜΟΣ ΑΔΑΜΟΥ (officer) matches PEP Adamos Adamou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΔΑΜΟΣ ΑΔΑΜΟΥ (officer) matches PEP Adamos Adamou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100