DOSSIERS / GALALAND HOLDINGS LIMITED
← SearchExport PDF
Company dossier

GALALAND HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-23
KYBE ID: HE131998 · HE131998 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
GALALAND HOLDINGS LIMITED
DRCIP data.gov.cy
HE131998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-23
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 41,, 'Αγιος Ιωάννης, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELCIA MANAGEMENT LTDdissolvedADELNIA LTDactiveA.DENYS&CO LTDactiveAGEGAL ENTERPRISES LIMITEDdissolvedALACITUS LTDactiveALLINISE LTDdissolvedAMIRANG LIMITEDactiveA&M LE MONT VENTURE LTDstrike_offANVILY MANAGEMENT LTDstrike_offA.P. AVANTAZH INVESTMENTS PUBLIC LIMITEDstrike_offARIANTA HOLDING LTDdissolvedAROLOVA ENTERPRISES LIMITEDdissolvedASA CHEMICAL GROUP LIMITEDactiveASTAPOR BUSINESS LTDdissolvedAVELONE LTDdissolvedAXCELAR LIMITEDdissolvedAYTOS PETROLEUM LIMITEDdissolvedBARONETTA INVESTMENTS LIMITEDdissolvedBELERIANT LTDactiveBERCHIN LIMITEDdissolved

+83 more

Connections

14 links
Shared operator — likely the same administrator
TRIDALIA ENTERPRISES LIMITEDShared officer / director · 3 share thisSPACE BAKERING LIMITEDShared registered address · 6 share thisI.PISSIDES LTDShared registered address · 6 share thisPISSIDES BROTHERS DEVELOPERS LIMITEDShared registered address · 6 share thisTRIDALIA ENTERPRISES LIMITEDShared registered address · 6 share thisAGEGAL ENTERPRISES LIMITEDShared registered address · 6 share thisSUNFRESH BAKERIES LIMITEDShared officer / director · 9 share thisAGEGAL ENTERPRISES LIMITEDShared officer / director · 9 share thisΖΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSUNFRESH INVESTMENT LIMITEDShared officer / director · 9 share thisPISSIDES BROTHERS DEVELOPERS LIMITEDShared officer / director · 9 share thisPISSIDES BROTHERS HOLDINGS LTDShared officer / director · 9 share thisCEJAM INVESTMENT LIMITEDShared officer / director · 9 share thisSPACE BAKERING LIMITEDShared officer / director · 9 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
ΓΙΑΝΝΑΚΗΣ ΠΙΣΣΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΡΕsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100