DOSSIERS / GALINE HOLIDAYS ENTERPRISES COMPANY LIMITED
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Company dossier

GALINE HOLIDAYS ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-08-04
KYBE ID: HE16065 · HE16065 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GALINE HOLIDAYS ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE16065
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-08-04
DRCIP data.gov.cy
Αγία Παρασκευή, 171,, Περιοχή Φράκτη Γερμασόγειας, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EQUALINE TRADING LIMITEDShared officer / director · 6 share thisBLISS PROPERTY DEVELOPERS LTDShared officer / director · 6 share thisGEOCHRIMA FUELS LTDShared officer / director · 6 share thisCHRIMA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisΓ & Δ ΜΕΤΑΞΑΣ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 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
ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΦΛΩΡΑ ΜΕΤΑΞΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100