DOSSIERS / ΓΙΩΡΓΟΣ ΚΑΡΑΛΛΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΓΙΩΡΓΟΣ ΚΑΡΑΛΛΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-12-13
KYBE ID: HE75873 · HE75873 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ΓΙΩΡΓΟΣ ΚΑΡΑΛΛΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE75873
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-13
DRCIP data.gov.cy
Στουρνάρα, 7,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
EVZONAS CASH & CARRY LIMITEDShared registered address · 2 share thisΦ. Κ. ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 3 share thisΚΑΡΑΛΛΗΣ & ΜΙΤΑΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 3 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
ΓΙΩΡΓΟΣ ΚΑΡΑΛΛΗΣdirector—Cyprus registry
ΝΙΚΗ ΚΑΡΑΛΛΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΡΑΛΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΑΡΑΛΛΗΣ & ΜΙΤΑΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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