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Company dossier

GALLOP ENGINEERING CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-07-04
KYBE ID: HE11212 · HE11212 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameGALLOP ENGINEERING CONSTRUCTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE11212

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1978-07-04

DRCIP data.gov.cy

Registered addressΧαρίλαου Μιχαήλ, 18,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ALTEX (ALUMINIUM FURNITURE) LIMITEDstrike_off K.N. VERSUS ENTERTAINMENT LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

K.N. VERSUS ENTERTAINMENT LIMITEDShared registered address · 2 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

3 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΚΛΕΑΝΘΟΥΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΚΛΕΑΝΘΟΥΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΚΛΕΑΝΘΟΥΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALLOP ENGINEERING LIMITED · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100