Key facts
strike_offGALLOXY TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE138491
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-26
DRCIP data.gov.cy
'Ηβης, 20,, Παναγία, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
GALLOXY TECHNOLOGIES LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
41 totalAJOA HOLDINGS LIMITEDALOREX HOLDINGS LIMITEDARITINA SERVICES LIMITEDARPOFA LTDBORELEY CAPITAL LIMITEDCASTELLANE TECHNOLOGIES LIMITEDCHADENE INVESTMENTS LIMITEDCYTERNATECH INVESTMENT LIMITEDDASABIN MANAGEMENT LIMITEDD&B CONTRACTING LTDDOREWOOL INVESTMENTS LIMITEDEAST STAR CAPITAL (CYPRUS) LTDELETION TRADING LTDEPASTER INVESTMENTS LIMITEDFLEMANEX HOLDINGS LIMITEDHERBALTECA MANAGEMENT LIMITEDHOLDEX (OVERSEAS) LIMITEDJORRUN HOLDING LIMITEDKARFIAX INVESTMENTS LIMITEDK. LOUKAS TECHNICAL ADVISORS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| NETIVA LTD | director | — | Cyprus registry |
| ΑΝΤΡΟΥΛΛΑ ΤΣΑΓΓΑΡΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100