KYBE — See who's really behind any company

Company dossier

ΕΦΗΜΕΡΙΣ Ο ΚΤΗΜΑΤΟΜΕΣΙΤΗΣ

CYPRUS · COMPANY · INCORPORATED 1974-06-21
KYBE ID: BN2677 · BN2677 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΕΦΗΜΕΡΙΣ Ο ΚΤΗΜΑΤΟΜΕΣΙΤΗΣ

DRCIP data.gov.cy

RegistrationBN2677

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1974-06-21

DRCIP data.gov.cy

Registered addressΥπατίας, 8,, Λυκαβητός, 1071, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

E GALATIS ENTERPRISES LIMITEDactive ONARE LTDdissolved Κ.Γ. ΔΙΑΦΗΜΙΣΤΙΚΟ ΣΤΑΥΡΟΛΕΞΟactive

Connections

3 links

Shared operator — likely the same administrator

Κ.Γ. ΔΙΑΦΗΜΙΣΤΙΚΟ ΣΤΑΥΡΟΛΕΞΟShared officer / director · 2 share this Κ.Γ. ΔΙΑΦΗΜΙΣΤΙΚΟ ΣΤΑΥΡΟΛΕΞΟShared registered address · 3 share this E GALATIS ENTERPRISES 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
ΚΩΣΤΑΣ Μ. ΓΑΛΑΤΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100