DOSSIERS / A & D GALINIA LIMITED
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Company dossier

A & D GALINIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-13
KYBE ID: HE128501 · HE128501 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
A & D GALINIA LIMITED
DRCIP data.gov.cy
HE128501
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-13
DRCIP data.gov.cy
Μηλιού, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MARMEX LIMITEDShared officer / director · 5 share thisSUPERMECO LIMITEDShared officer / director · 5 share thisD. SYMEOU & SONS DEVELOPMENTS LIMITEDShared officer / director · 5 share thisSYMEOU CARPETS & FIXING LIMITEDShared officer / director · 5 share thisZENON CHRYSANTHOU MEDICAL CENTREShared registered address · 6 share thisAYII ANARGYRI NATURAL HEALING SPA RESORT Z.C.Shared registered address · 6 share thisPAPASARANTIS CONSTRUCTIONS LTDShared registered address · 6 share thisCHRYSANTHOS HOTEL APARTMENTS (AYII ANARGYRI)Shared registered address · 6 share thisZENON CHRYSANTHOU HOTELS LIMITEDShared 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
ΔΗΜΗΤΡΗΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΑΓΓΕΛΑ ΜΩΥΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100