KYBE — See who's really behind any company

Company dossier

GALANEA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-10
KYBE ID: HE125961 · HE125961 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGALANEA HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE125961

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-12-10

DRCIP data.gov.cy

Registered addressΑρετούσας, 30,, Νέα Εκάλη, 3113, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

REDSPOT HOLDING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

OMEGA VEHICLE DISTRIBUTORS (CYPRUS) LIMITEDShared officer / director · 4 share this TANAREMA SERVICES LIMITEDShared officer / director · 4 share this DIP IMAGE PRODUCTIONS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΤΩΝΙΑ ΡΑΦΤΗ	director	—	Cyprus registry
CONFIDA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100