DOSSIERS / GALAXYVIEW INVESTMENTS LIMITED
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Company dossier

GALAXYVIEW INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-18
KYBE ID: HE196894 · HE196894 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
GALAXYVIEW INVESTMENTS LIMITED
DRCIP data.gov.cy
HE196894
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-18
DRCIP data.gov.cy
Μυκηνών, 12,, Floor 6,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

Connections

10 links
Shared operator — likely the same administrator
JERAMINO DNIPROECOINVEST LIMITEDShared officer / director · 11 share thisJOHNNIE MEDIA LTDShared officer / director · 11 share thisCENTRALINQ LTDShared officer / director · 11 share thisMDT MAXIMUS GLOBAL ENTERPRISES LTDShared officer / director · 11 share thisKOSAMI SOLUTIONS LTDShared officer / director · 11 share thisTOLOK HOLDING LTDShared officer / director · 11 share thisJERAMINO ENTERPRISES LIMITEDShared officer / director · 11 share thisLINQCARD LTDShared officer / director · 11 share thisSOLIDUS CAPITAL INVESTMENTS LIMITEDShared officer / director · 11 share thisARCADIA GS (CYPRUS) LTDShared officer / director · 11 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
ΜΕΡΟΠΗ ΠΛΑΤΗdirector—Cyprus registry
PENDLE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100