DOSSIERS / ΑΛΛΑΓΙΩΤΗΣ - ΓΙΩΡΓΑΛΛΑ
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Partnership dossier

ΑΛΛΑΓΙΩΤΗΣ - ΓΙΩΡΓΑΛΛΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1998-02-03
KYBE ID: S9926 · S9926 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΑΛΛΑΓΙΩΤΗΣ - ΓΙΩΡΓΑΛΛΑ
DRCIP data.gov.cy
S9926
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-02-03
DRCIP data.gov.cy
Πυγμαλίωνος, 3,, Floor 2, Flat 201,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΝΤΩΝΙΑΔΟΥ, ΓΙΩΡΓΑΛΛΑ, ΜΑΥΡΟΚΟΡΔΑΤΟΣ ΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟShared officer / director · 2 share thisALLAGIOTIS - GIORGALLA SERVICES LTDShared registered address · 3 share thisΚΥΠΕΡΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisALLAGIOTIS - GIORGALLA SERVICES LTDShared officer / director · 5 share thisΚΥΠΕΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΛΛΑΓΙΩΤΗΣ-ΓΙΩΡΓΑΛΛΑ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 5 share thisΜΕΔΣΚ ΛΤΔShared officer / director · 5 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 ΑΛΛΑΓΙΩΤΗΣpartner—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΓΙΩΡΓΑΛΛΑpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΛΛΑΓΙΩΤΗΣ-ΓΙΩΡΓΑΛΛΑ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε. · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100