DOSSIERS / GALEA RESTAURANT LIMITED
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Company dossier

GALEA RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-05
KYBE ID: HE134796 · HE134796 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
GALEA RESTAURANT LIMITED
DRCIP data.gov.cy
HE134796
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-05
DRCIP data.gov.cy
Ζωοδόχου Πηγής, 23,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NSM DEMOCARS LIMITEDShared registered address · 6 share thisS.S.M. PAINTER LTDShared registered address · 6 share thisDULIDA LTDShared registered address · 6 share thisSUALTY LTDShared registered address · 6 share thisMALDEM LTDShared 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100