DOSSIERS / GALGANO FINANCE LIMITED
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Company dossier

GALGANO FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-01
KYBE ID: HE214101 · HE214101 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GALGANO FINANCE LIMITED
DRCIP data.gov.cy
HE214101
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-01
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 6,, MAXIMOS PLAZA, TOWER 3, Flat 102,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ABROLEX LIMITEDdissolvedADALAX LIMITEDdissolvedAL. ATLAL LIMITEDdissolvedALIDIO LIMITEDdissolvedAZEO LIMITEDdissolvedBELEREFOND LIMITEDdissolvedBENITH LIMITEDdissolvedBUCKWORTH LIMITEDdissolvedCEREBELUM LIMITEDdissolvedCETONUS LIMITEDdissolvedCHONDRELL LIMITEDdissolvedDESISTRE LIMITEDdissolvedEPILONG LIMITEDdissolvedEUROSALT PARTNERS LIMITEDdissolvedEXELENTE LIMITEDdissolvedEXOMICA LIMITEDdissolvedFERRER HOLDING LIMITEDdissolvedFOSILY LIMITEDdissolvedGRAWDLO LIMITEDdissolvedGRIGAVIX LIMITEDdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
ΑΡΓΥΡΗΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLLEY FINANCE LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100