DOSSIERS / GALATHEOS LIMITED
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Company dossier

GALATHEOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-08
KYBE ID: HE108827 · HE108827 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GALATHEOS LIMITED
DRCIP data.gov.cy
HE108827
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-08
DRCIP data.gov.cy
Σινά, 12,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S. P. OPTIMUM CONSULTANTSShared officer / director · 4 share thisM.S. STEEL ERECTION CO (CYPRUS) LIMITEDShared officer / director · 4 share thisINFINITE GREEN GARDENShared officer / director · 4 share thisUNDER SHADE TRADING LTDShared officer / director · 7 share thisG.C.L.K. SERVICES LIMITEDShared officer / director · 7 share thisK. LO. & AND. PROPERTY MANAGEMENT LTDShared officer / director · 7 share thisLOKALYKOSNACK LIMITEDShared officer / director · 7 share thisΗ ΤΣΙΜΙΝΙΑ ΤΑΒΕΡΝΑShared officer / director · 7 share thisΚΑΛ.ΛΟΙΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 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

5 people
NameRoleFromSource
ΓΑΛΑΘΕΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΡΟΔΟΥΛΛΑ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΚΑΛΛΕΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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