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Κ.Μ. ΓΑΛΑΤΗΣ ΘΕΡΜΟΥΔΡΑΥΛΙΚΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-08-13
KYBE ID: HE205534 · HE205534 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
Κ.Μ. ΓΑΛΑΤΗΣ ΘΕΡΜΟΥΔΡΑΥΛΙΚΑ ΛΤΔ
DRCIP data.gov.cy
HE205534
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-13
DRCIP data.gov.cy
Καλουδίου, 46Α,, Κακοπετριά, 2800, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G. COMPASS LTDShared officer / director · 9 share thisI.S.M.P. LIMITEDShared officer / director · 9 share thisGDCP FABIO CAFE LTDShared officer / director · 9 share thisPARTYLINE EVENTS LTDShared officer / director · 9 share thisWESTCOAT ENTERPRISES LIMITEDShared officer / director · 9 share thisBLUEBIRD SOFT LTDShared officer / director · 9 share thisDESCERNO LTDShared officer / director · 9 share thisGLOSITAN TRADING LIMITEDShared officer / director · 9 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΑΛΑΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΑΛΑΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΑΛΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100