DOSSIERS / DOOR HANDLES COSTAS GEORGALLIS LIMITED
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DOOR HANDLES COSTAS GEORGALLIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-17
KYBE ID: HE99160 · HE99160 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DOOR HANDLES COSTAS GEORGALLIS LIMITED
DRCIP data.gov.cy
HE99160
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-17
DRCIP data.gov.cy
Στροβόλου, 38,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.K. FAIRS LIMITEDShared registered address · 3 share thisΑΝΔΡΕΑΣ ΓΙΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share this3ARTS EXAMS LIMITEDShared officer / director · 8 share thisGEORGHALLIS FAIR & EASY SYSTEM LIMITEDShared officer / director · 8 share thisSKYLINE TRADING LIMITEDShared officer / director · 8 share thisCOSTAS G. GEORGALLIS MUSIC HOUSE LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΩΣΙΑΣ (ΕΒΕΛ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisG & P TEXTILESShared officer / director · 8 share thisΑΝΤΩΝΙΟΥ & ΓΙΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΓΙΩΡΓΑΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ Κ. ΓΙΩΡΓΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100