DOSSIERS / GALAXIA PROPERTIES LIMITED
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Company dossier

GALAXIA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-12-03
KYBE ID: HE18632 · HE18632 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
GALAXIA PROPERTIES LIMITED
DRCIP data.gov.cy
HE18632
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-12-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 219,, GLORIA HOUSE, Flat 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΟΡΘΟΔΟΞΙΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΟΡΘΟΔΟΞΙΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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