DOSSIERS / GALIREX INVESTMENTS LIMITED
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Company dossier

GALIREX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-05
KYBE ID: HE174663 · HE174663 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
GALIREX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE174663
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-05
DRCIP data.gov.cy
28 Οκτωβρίου, 249,, LOPHITIS CENTRE, Floor 3, Flat 304,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIONBROOK LIMITEDstrike_offACY GLOBAL PROSPERITY UMBRELLA FUND UCITS VCIC PLCstrike_offA.F.C.L. FUT-SALA (INDOOR) LTDstrike_offAKSINA SHIPPING COMPANY LIMITEDdissolvedALIACOM LTDstrike_offALLADAR LIMITEDdissolvedALLFIN TREUHAND LTDstrike_offALLIEST LIMITEDdissolvedALONTIO LTDdissolvedALTRAMINO TRADING LIMITEDactiveAMANERAactiveAMICORactiveAMS SYSTEMS LIMITEDactiveAPC INSURANCE BROKERS LIMITEDdissolvedAPR RISK MANAGEMENT SERVICES LIMITEDdissolvedAQUELOR ENTERPRISES LIMITEDdissolvedAQUILIA LTDdissolvedARBARO INVESTMENTS LIMITEDdissolvedARDAIN MANAGEMENT LIMITEDdissolvedARROWMASTER LIMITEDactive

+299 more

Connections

7 links
Shared operator — likely the same administrator
DANIOS HOLDINGS LIMITEDShared registered address · 3 share thisALLADAR LIMITEDShared registered address · 3 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ "ΑΓΙΟΣ ΦΩΚΑΣ"Shared officer / director · 6 share thisΑΝΔΡΕΑΣ Ν. ΣΤΕΦΑΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMILLENNIUM III SECURITIES LIMITEDShared officer / director · 6 share thisKARL OTTO BOSCH GmbHShared officer / director · 6 share thisAS Immobilien GmbHShared 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

4 people
NameRoleFromSource
INGA RETTICHdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΕΦΑΝΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
MILLENNIUM MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
Composite risk score75/100