DOSSIERS / ΓΑΛΑΡΙΑ ΔΙΑΧΕΙΡΙΣΗ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔ
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ΓΑΛΑΡΙΑ ΔΙΑΧΕΙΡΙΣΗ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-10-03
KYBE ID: HE114917 · HE114917 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΓΑΛΑΡΙΑ ΔΙΑΧΕΙΡΙΣΗ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE114917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-03
DRCIP data.gov.cy
Νίκης, 10,, Floor 2, Flat 201,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
G. KALLIS ESTATE LIMITEDShared officer / director · 2 share thisSTARZ MODA LTDShared registered address · 2 share thisFISKAL KIRNOL LIMITEDShared officer / director · 4 share thisSMEREMEDIUMCAP LIMITEDShared officer / director · 4 share thisBLACKBEARD ASSET MANAGEMENT LTDShared officer / director · 4 share thisGREENGECKO HOLDINGS LIMITEDShared officer / director · 10 share thisFASHION INN LIMITEDShared officer / director · 10 share thisOLTEREGO NOMINEES LTDShared officer / director · 10 share thisRITZ HOTEL MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 10 share thisM. ADAMIDES SPORTS CAREER LIMITEDShared officer / director · 10 share thisAUTOSHORE LIMITEDShared officer / director · 10 share thisM. ADAMIDES INVESTMENTS LTDShared officer / director · 10 share thisEUROPOCAR LIMITEDShared officer / director · 10 share thisSOLIA - SHIPPING, OIL AND LOGISTICS, INTERNATIONAL ASSETS -LΙΜΙΤΕDShared officer / director · 10 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

4 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΔΑΜΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΙΡΜΙΤΣΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΙΡΜΙΤΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100