DOSSIERS / GALATEX BEACH CENTER MANAGEMENT LTD
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Company dossier

GALATEX BEACH CENTER MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-08
KYBE ID: HE169225 · HE169225 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GALATEX BEACH CENTER MANAGEMENT LTD
DRCIP data.gov.cy
HE169225
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-08
DRCIP data.gov.cy
Γεωργίου Α, 54,, GALATEX BEACH CENTER, Flat 61,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
2TOGO TRADE & CONSULTING LTDstrike_offAELFDANE HOLDING LIMITEDdissolvedAKOB REAL DEAL LIMITEDstrike_offA.K. STUDIO OF DESIGN LTDactiveAMBITIOUS MILESTONE LIMITEDactiveARKADIA D.C.T. LIMITEDdissolvedASK CYPLUS INNOVATION LIMITEDstrike_offCHASES΄ BARactiveDARLEX LIMITEDactiveDONESIVO LTDactiveEMBI TRAVEL & TOURSactiveHERICON HOLDINGS LTDdissolvedINDUMET LIMITEDdissolvedIOTANET TELECOM LIMITEDstrike_offIPNOTICA CLUBactiveKROANCO INVESTMENTS LIMITEDstrike_offMAKASTO HOLDINGS LIMITEDdissolvedMALVOLY SERVICES LIMITEDactiveMARMELANI LTDstrike_offM.V META VENTURES LTDstrike_off

+14 more

People with significant control

3 people
NameRoleFromSource
VADIM GUREVICHdirector—Cyprus registry
ΕΛΕΝΑ ΜΠΕΖΝΤΕΝΕΖΝΙΧdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΧΑΡΗΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100