DOSSIERS / ΓΡΑΦΕΙΟ ΚΗΔΕΙΩΝ ΓΑΛΗΝΗ ΛΙΜΙΤΕΔ
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ΓΡΑΦΕΙΟ ΚΗΔΕΙΩΝ ΓΑΛΗΝΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-04-07
KYBE ID: HE147270 · HE147270 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΓΡΑΦΕΙΟ ΚΗΔΕΙΩΝ ΓΑΛΗΝΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE147270
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-07
DRCIP data.gov.cy
Αχέπανς, 8,, 8026, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GRAFIO KIDION GALINI HOLDINGS LTDShared registered address · 2 share thisD.N.M. FARM LIMITEDShared officer / director · 9 share thisINGRES COMPUTERS LIMITEDShared officer / director · 9 share thisITTISAL PUBLICATIONS LIMITEDShared officer / director · 9 share thisD.P.S. FARM LIMITEDShared officer / director · 9 share thisHATTERSLEY INVESTMENTS LIMITEDShared officer / director · 9 share thisS.K. TECH DIRECT LIMITEDShared officer / director · 9 share thisS.P.S. SIGMA IMPORT EXPORT LIMITEDShared officer / director · 9 share thisEROSVO 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
ΔΗΜΗΤΡΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100