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Partnership dossier

ΑΔΕΛΦΕΣ ΓΙΩΡΓΑΛΛΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2000-02-22
KYBE ID: S10294 · S10294 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΑΔΕΛΦΕΣ ΓΙΩΡΓΑΛΛΑ
DRCIP data.gov.cy
S10294
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-02-22
DRCIP data.gov.cy
Λευκολλάς, 13,, Πρωταράς - Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΧΡ. & Α. ΓΕΩΡΓΑΛΛΑΣ (ΤΟΥΡΙΣΤΙΚΑ ΔΙΑΜΕΡΙΣΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisCHR. & A. MANDALI HOTEL APPARTMENTSShared registered address · 2 share this'ATHINA' SAT. T/V LIMITEDShared officer / director · 6 share thisG.S EURO PRACTICES LTDShared officer / director · 6 share this"ATHINA" MEDIA SERVICES LIMITEDShared officer / director · 6 share thisMYRONS HOLDINGS LIMITEDShared officer / director · 6 share thisEVARINO LTDShared officer / director · 6 share thisCLIFF NOM LTDShared officer / director · 6 share thisRASTAK LTDShared officer / director · 6 share thisFANTASIAShared officer / director · 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

4 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΓΙΩΡΓΑΛΛΑpartner—Cyprus registry
ΓΕΩΡΓΙΑ ΓΙΩΡΓΑΛΛΑpartner—Cyprus registry
ΕΛΕΝΗ ΓΙΩΡΓΑΛΛΑpartner—Cyprus registry
ΣΟΦΙΑ ΓΙΩΡΓΑΛΛΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100