DOSSIERS / GALLOWAY LIMITED
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Company dossier

GALLOWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-05
KYBE ID: HE123567 · HE123567 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
GALLOWAY LIMITED
DRCIP data.gov.cy
HE123567
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-05
DRCIP data.gov.cy
Γεωργίου Αναστασίου, 4,, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
CORROPOLI CONSULTANTS LIMITEDdissolvedFIRSTWORD LIMITEDdissolvedHAVERA TRADING LIMITEDdissolvedICEBETTER CONSULTANTS LIMITEDdissolvedKALORAMA INVESTMENTS LIMITEDdissolvedLIGHTDREAM INVESTMENTS LIMITEDdissolvedLIMBINI HOLDINGS LIMITEDdissolvedMILLBRIDGE INVESTMENTS LIMITEDdissolvedMILLENIUM VACATIONS WORLDWIDE LIMITEDdissolvedMILLPORT LIMITEDdissolvedMONEYPARK TRADING LIMITEDdissolvedONCOR ENTERPRISES LIMITEDdissolvedPASNI HOLDING LIMITEDdissolvedSAGY I.P.S. (CYPRUS) LIMITEDdissolvedSANATOGA TRADING LIMITEDdissolvedSUN INTERNET SERVICES LIMITEDdissolvedUNIPAY PROCESSING LIMITEDdissolvedZEUSBILL LIMITEDdissolved

Connections

18 links
Shared operator — likely the same administrator
LONGTOWN TRADING LIMITEDShared officer / director · 11 share thisINVESTLIFE LIMITEDShared officer / director · 11 share thisPASNI HOLDING LIMITEDShared officer / director · 11 share thisRIBAMAR ENTERPRISES LIMITEDShared officer / director · 11 share thisMATANZAS LIMITEDShared officer / director · 11 share thisELVIRIA TECHNOLOGIES LIMITEDShared officer / director · 11 share thisROCCA-SAN CO LIMITEDShared officer / director · 11 share thisRIVERVALE SERVICES LIMITEDShared officer / director · 11 share thisINSYTEC LIMITEDShared officer / director · 11 share thisRODALBEN LIMITEDShared officer / director · 11 share thisCASTRO-MARIM CO. LIMITEDShared officer / director · 11 share thisMISAKI SERVICES LIMITEDShared officer / director · 11 share thisBIDDEFORD TRADING LIMITEDShared officer / director · 11 share thisDEMEXCO CONSULTANTS LIMITEDShared officer / director · 11 share thisROCKALL TOUR OPERATORS LIMITEDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE123567/network.

People with significant control

3 people
NameRoleFromSource
ΑΥΓΟΥΣΤΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΟΥΡΑΝΙΑ ΣΑΚΚΑdirector—Cyprus registry
ΛΕΝΙΑ ΠΑΠΑΔΟΠΟYΛΟYsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100