DOSSIERS / ΨΑΡΑΓΟΡΑ ΓΕΩΡΓΙΟΣ ΧΡ. ΓΙΑΛΛΟΥΡΟΣ ΛΙΜΙΤΕΔ
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ΨΑΡΑΓΟΡΑ ΓΕΩΡΓΙΟΣ ΧΡ. ΓΙΑΛΛΟΥΡΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-12-18
KYBE ID: HE83220 · HE83220 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΨΑΡΑΓΟΡΑ ΓΕΩΡΓΙΟΣ ΧΡ. ΓΙΑΛΛΟΥΡΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE83220
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-18
DRCIP data.gov.cy
Αγλαντζιάς, 51,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C & K MARE CALMO LTDShared registered address · 6 share thisKOMA TOU YIALOU FISHING COMPANY LIMITEDShared registered address · 6 share thisFIFTY EIGHT CLOTHINGShared registered address · 6 share thisM. A. K. CLOTHING LTDShared registered address · 6 share thisA & D MEDITERRANEAN FISH LTDShared registered address · 6 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
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100