DOSSIERS / ΣΤΕΛΙΟΣ & ΕΛΕΝΗ ΓΙΩΡΓΑΛΛΑ
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Partnership dossier

ΣΤΕΛΙΟΣ & ΕΛΕΝΗ ΓΙΩΡΓΑΛΛΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1984-03-14
KYBE ID: S7501 · S7501 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
ΣΤΕΛΙΟΣ & ΕΛΕΝΗ ΓΙΩΡΓΑΛΛΑ
DRCIP data.gov.cy
S7501
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-03-14
DRCIP data.gov.cy
Λυκούργου, 3,, Αθηαίνου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ Σ. ΓΙΩΡΓΑΛΛΑpartnerCyprus registry
ΣΤΕΛΙΟΣ ΓΙΩΡΓΑΛΛΑpartnerCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100