DOSSIERS / GALA GOWNS LIMITED
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Company dossier

GALA GOWNS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-09-04
KYBE ID: HE22689 · HE22689 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
GALA GOWNS LIMITED
DRCIP data.gov.cy
HE22689
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-09-04
DRCIP data.gov.cy
Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
CHR. HADJISAVVAS TEXTILES LIMITEDactiveCH.R.XYLO ARTISTICOactiveFREDO SHOES LIMITEDdissolvedG.G SANTA BARBARA BOOKSHOPactiveMOUNTAIN GARDENSactiveM.P. HUTTON GARDENS LIMITEDstrike_offN. & S. TRADING AGENCIESdissolvedPRIVATE INSTITUTE PRAXISactiveSEA EYE DIVING CENTER LIMITEDdissolvedS. N. ZENON TRADING CO LIMITEDdissolvedSORTA TRADING LIMITEDdissolvedSTAVROS Z. NEOPHYTOU TRADING LIMITEDdissolvedTH. P. HILLSIDE KENNELSactiveV & S COMPUTECH LIMITEDstrike_offΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΙΑΚΟΣ ΜΑΚΑΡΙΤΗΣ ΛΙΜΙΤΕΔstrike_offΕΣΤΙΑΤΟΡΙΟ ΤΟ ΕΝΝΙΑΧΩΡΙactiveΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ "ΝΕΚΤΩΡ"activeΣΤΑΥΡΟΣ Ζ. ΝΕΟΦΥΤΟΥ-ΖΩΟΤΡΟΦΑΙ ΛΙΜΙΤΕΔdissolvedΧΡΙΣΤΟΣ ΣΚΛΑΒΟΣ & ΣΙΑactive

People with significant control

3 people
NameRoleFromSource
ΓΑΛΑΤΕΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100