DOSSIERS / GALACTICA ONLINE LIMITED
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Company dossier

GALACTICA ONLINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-14
KYBE ID: HE134293 · HE134293 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
GALACTICA ONLINE LIMITED
DRCIP data.gov.cy
HE134293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-14
DRCIP data.gov.cy
Παύλου Νιρβάνα, 4,, ALPHA TOWER, Floor 1, Flat 13,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

231 total

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

AAO DISCOVERIES LIMITEDdissolvedACOTRANS TRADING LIMITEDdissolvedADMOSPHERE N.G. LTDactiveAGIONISSI TRADING LIMITEDdissolvedAGIONOR LIMITEDactiveA.G.Q. LTDdissolvedALESTACO ENTERPRISES LIMITEDdissolvedALLUTREX ENTERPRISES LIMITEDdissolvedAMESOS ENTERPRISES LIMITEDdissolvedAMMENDE LIMITEDdissolvedAMULET ADVERTISING LIMITEDdissolvedARLESTON INVESTMENTS LIMITEDdissolvedARLSNEY INVESTMENTS LIMITEDdissolvedARTIRID LTDactiveARTKAI LTDactiveASSETMAX FINANCIAL LTDactiveATLASEDGE LTDactiveAURORAVORTEX MANAGEMENT LTDactiveAVALIA INVESTMENTS LIMITEDactiveB1C LTDactive

+211 more

Connections

9 links
Shared operator — likely the same administrator
Întreprinderea cu Capital Străin "ACRAV GRUP" S.R.L.Shared officer / director · 10 share thisGUARD INDUSTRIE VOSTOKShared officer / director · 10 share thisКОЛЕСНИКОВ ОЛЕКСАНДРShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ASSERTIVE"Shared officer / director · 10 share thisКОЛЕСНІКОВ ОЛЕКСАНДРShared officer / director · 10 share thisKLS group s.r.o.Shared officer / director · 10 share thisROSTELECOM INTERNATIONAL LIMITEDShared officer / director · 10 share thisLemon Handels- und Transport GmbHShared officer / director · 10 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 8 of 9 — full graph via /v1/entities/HE134293/network.

People with significant control

2 people
NameRoleFromSource
⚠ ALEXANDER KOLESNIKOVdirector—Cyprus registry
CHRISTABEL CONSULTANTS & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ALEXANDER KOLESNIKOV (officer) matches Aleksandr KOLESNIKOV — Disqualified director (UK Companies House).

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score38/100