DOSSIERS / GALAXIA PROPERTY SPECIALISTS LIMITED
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Company dossier

GALAXIA PROPERTY SPECIALISTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-18
KYBE ID: HE139899 · HE139899 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
GALAXIA PROPERTY SPECIALISTS LIMITED
DRCIP data.gov.cy
HE139899
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-18
DRCIP data.gov.cy
Αχελώου, 17Α,, 3111, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
L.P.A. CAR INSPECTION LIMITEDShared officer / director · 4 share thisΠ. Δ. ΡΑΔΙΟ "ΗΧΟΣ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisΛΕΥΚΗ ΑΘΗΝΑ ΕΚΔΗΛΩΣΕΙΣShared officer / director · 4 share thisDAMIANOU & CHRISTOU LIMITEDShared officer / director · 7 share thisFROUTAGORA " KIWI " LIMITEDShared officer / director · 7 share thisCMMUSIC PRODUCTIONS LIMITEDShared officer / director · 7 share thisKC EXPERIENCEPROShared officer / director · 7 share thisΑΚΙΝΗΤΑ ΕΥΕΛΘΩΝ ΚΑΙ ΣΟΦΙΑ ΧΡΙΣΤΟΥShared officer / director · 7 share thisS & N FRUIT EXPRESS LTDShared officer / director · 7 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

5 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ Για ΠΑΝΙΚΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100