DOSSIERS / GHALANEX TRADING LIMITED
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Company dossier

GHALANEX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-07-16
KYBE ID: HE24742 · HE24742 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GHALANEX TRADING LIMITED
DRCIP data.gov.cy
HE24742
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-07-16
DRCIP data.gov.cy
Κουρίου, 7,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GHALANEX INVESTMENTS LIMITEDShared officer / director · 2 share thisP.M. GHALANOS LIMITEDShared registered address · 3 share thisGHALANEX INVESTMENTS LIMITEDShared registered address · 3 share thisALPS COLD STORES LIMITEDShared officer / director · 5 share thisP.M. GHALANOS LIMITEDShared officer / director · 5 share thisALPS GENERAL FOODS LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ Μ. ΓΑΛΑΝΟΣdirector—Cyprus registry
ΤΙΑ Π. ΓΑΛΑΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Μ. ΓΑΛΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAYHEM TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100