DOSSIERS / GALAART LTD
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Company dossier

GALAART LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-04
KYBE ID: HE235233 · HE235233 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GALAART LTD
DRCIP data.gov.cy
HE235233
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-04
DRCIP data.gov.cy
Γαλάτας, 74,, Γαλάτα, 2827, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.K. EXCESSIVE TECHNOLOGIES LTDShared registered address · 6 share thisG.K. VENGERA CAFE - RESTAURANT LTDShared registered address · 6 share thisΓ.Γ.Ε. ΚΥΡΙΛΛΟΥ ΚΑΦΕ-ΠΟΤΟΠΩΛΕΙΟ ΛΤΔShared registered address · 6 share thisK.P.C. TOMORROW TECHNOLOGIES LIMITEDShared registered address · 6 share thisG.I. KYRILLOU TRADING LTDShared registered address · 6 share thisΑΡΤΟΠΟΙΕΙΑ ΓΑΛΑΤΑΣ ΙΑΚΩΒΟΣ ΚΥΡΙΛΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΙ.Χ.Α. ΠΑΡΑΔΟΣΙΑΚΟΣ ΦΟΥΡΝΟΣ ΓΑΛΑΤΑΣ ΛΤΔShared officer / director · 7 share thisKYRILLOU BAKERY LTDShared officer / director · 7 share thisΓ.Γ.Ε. ΚΥΡΙΛΛΟΥ ΚΑΦΕ-ΠΟΤΟΠΩΛΕΙΟ ΛΤΔShared officer / director · 7 share thisΙ.Κ. ΠΑΡΑΔΟΣΙΑΚΟΣ ΦΟΥΡΝΟΣ ΤΗΣ ΓΑΛΑΤΑΣ ΛΤΔShared officer / director · 7 share thisG.I. KYRILLOU TRADING LTDShared officer / director · 7 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

2 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΚΥΡΙΛΛΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΚΥΡΙΛΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100