DOSSIERS / GALBINEX MANAGEMENT LTD
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Company dossier

GALBINEX MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217819 · HE217819 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GALBINEX MANAGEMENT LTD
DRCIP data.gov.cy
HE217819
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Αλκαίου, 3A,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ADELISA LIMITEDdissolvedAKZUS MANAGEMENT CONSULTING LTDdissolvedALDERVILLE CONSULTING LTDdissolvedANDROVIA TRADING LTDdissolvedARSENIO INVESTMENTS LIMITEDdissolvedCE INNOVATIVE DEVELOPERS LTDdissolvedE.S.N. EUROPE SPORTS NUTRITION LTDdissolvedGYOLANE TRADING LIMITEDdissolvedK-WIN CY LTDdissolvedMADDERWOOD INVESTMENTS LIMITEDactiveMURAXON INVESTMENTS LIMITEDdissolvedTROMEROXAN LIMITEDdissolvedVOLPORT INVESTMENTS LIMITEDdissolvedYESLEPORT CONSULTANTS LIMITEDdissolvedZATUMA INVESTMENTS LTDactiveΑΝΤΩΝΗΣ ΤΙΜΟΘΕΟΥ ΔΙΑΚΟΣΜΗΣΕΙΣdissolved

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥdirector—Cyprus registry
ALDERVILLE CONSULTING LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100