DOSSIERS / GALAXIA ESTATES AGENCIES LIMITED
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GALAXIA ESTATES AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-06
KYBE ID: HE224669 · HE224669 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
GALAXIA ESTATES AGENCIES LIMITED
DRCIP data.gov.cy
HE224669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 219,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALISOCONS LTDdissolvedANNIECO LTDdissolvedAPOLLON LEMESOU BASKETBALL LIMITEDstrike_offAPRIL LEVS TRADING LIMITEDactiveCBVS CYPRUS LTDstrike_offCOUTURE CLUB L.A. LTDstrike_offCYHLAMYS TRADING LTDstrike_offEFTHYMIA C. MAVROPOULOU LTDstrike_offELMARPOL LTDstrike_offFAENTINA LIMITEDstrike_offFIRST CIRCUS LTDstrike_offH.C.M. HOTEL CONSULTING & MANAGEMENT LTDstrike_offHEYHOLA LIMITEDstrike_offHOT TEL SELL LIMITEDdissolvedINTERAMNIA SECRETARIAL LIMITEDdissolvedINTERAMNIA SECRETARIAL SERVICES LIMITEDstrike_offJAOHAR UK LIMITEDstrike_offK.V.K. DESIGN LTDstrike_offLENERGY LTDactiveM.P.A.M-IRS LIMITEDactive

+9 more

People with significant control

2 people
NameRoleFromSource
ΣΟΦΙΑ ΧΡΙΣΤΟΥ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΟΡΘΟΔΟΞΙΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100