DOSSIERS / GALYANS INVESTMENTS LIMITED
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Company dossier

GALYANS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-18
KYBE ID: HE120791 · HE120791 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GALYANS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE120791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-18
DRCIP data.gov.cy
Κάτω Μύλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΛΛΑΝΤΟΠΟΙΙΑ ΧΩΜΑΤΑΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΑ/ΦΟΙ ΠΑΠΑΚΥΡΙΑΚΟΥ (ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared registered address · 6 share thisΑΛΛΑΝΤΙΚΑ "ΝΟΣΤΟΣ" ΤΗΣ ΠΙΤΣΙΛΙΑΣShared registered address · 6 share thisΑ/ΦΟΙ ΒΙΚΤΩΡΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΚΥΡΙΑΚΟΣ ΣΟΦΟΚΛΕΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 6 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

2 people
NameRoleFromSource
ΑΓΑΠΙΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
BLAZING ORRIS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100