Key facts
dissolvedGALAWAY LIMITED
DRCIP data.gov.cy
HE125786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-03
DRCIP data.gov.cy
Νάξου, 20,, Flat 301,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
GALAWAY LIMITED
RISK SCORE22LOW RISK
Companies at this address
39 totalAEROSTEC LIMITEDALPINHOLD LIMITEDAZUREANTECH LTDBOLMARK LIMITEDBRADBAY LIMITEDCHEAPSITE CONSULTING LIMITEDCHESSCOM LIMITEDCOLWYN LIMITEDCOMFINE LIMITEDCONSEGNA LIMITEDCORINGTON LIMITEDCRIVANTE LIMITEDDREAMTOP LIMITEDDROPLINK LIMITEDEASTECK LIMITEDEMINEK LIMITEDFRANICOM LIMITEDGEMINI TRADECO LIMITEDGLAM FASHION BY GOSIAJENELEX LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΧΑΣΑΠΗ | director | — | Cyprus registry |
| LIGHTWAY LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100