Key facts
strike_offGALLEGO LTD
DRCIP data.gov.cy
AE3193
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2018-06-13
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 2,, Φασούλα, 4551, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
GALLEGO LTD
RISK SCORE34MEDIUM RISK
Companies at this address
39 totalABATA TRANSLATIONS LTDAD ASTRA TECH SERVICES LTDAMEDEI HOLDINGS LTDAMEDS MEDITERRANEAN TRADE LTDBRAINCORE LTDC.F.M. CONTENT FOR MOBILE LTDCITRON D'ORO LIMITEDCODELOOM LTDCONKAM HOLDINGS LTDCYBYTE LTDDENWAY INVESTMENT & TRADE LTDDJD INTL TRADE LTDENGINEERING & SUPPLY SERVICES (ESS) LTDFBN INTERNATIONAL LTDFIDINTANA LTDFINCHAIN LTDFORTE MARITIME SECURITY LTDGILLIAN SILAS LTDGLAVEREST ENTERPRISES LIMITEDGRAMM REALTY VIP PROPERTY MANAGEMENT SALES & LEASING LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ | authorised | — | Cyprus registry |
| ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ | director | — | Cyprus registry |
| ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100