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Company dossier

K.D. GALATIS TRAVEL

CYPRUS · COMPANY · INCORPORATED 2001-09-12
KYBE ID: BN22021 · BN22021 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameK.D. GALATIS TRAVEL

DRCIP data.gov.cy

RegistrationBN22021

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2001-09-12

DRCIP data.gov.cy

Registered addressΚρήτης, 36,, Κάψαλος, 3087, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

INTERMANIA K.P.T.A. TRADINGdissolved LEMBRAL ASSETS LTDactive LEMRAR ASSETS LTDdissolved MIANTA CO LIMITEDactive MODA E CASA ELCRINO TRADING LTDactive ORBELA TRADING LIMITEDactive RALLY CHILDREN'S WEAR LIMITEDdissolved STRACTIC MANAGEMENT LTDactive ΚΕΝΤΡΟ ΗΛΕΚΤΡΟΝΙΚΩΝ ΥΠΟΛΟΓΙΣΤΩΝ Η ΚΑΦΕΣΥΝΔΕΣΗactive

Connections

3 links

Shared operator — likely the same administrator

BORZOLA SERVICES LIMITEDShared officer / director · 2 share this MIANTA CO LIMITEDShared registered address · 3 share this RALLY CHILDREN'S WEAR LIMITEDShared registered address · 3 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

1 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΓΑΛΑΤΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100