DOSSIERS / GALINERO HOLDINGS LIMITED
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Company dossier

GALINERO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-26
KYBE ID: HE263176 · HE263176 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
GALINERO HOLDINGS LIMITED
DRCIP data.gov.cy
HE263176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-26
DRCIP data.gov.cy
1 Απριλίου, 47,, Flat 21,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

661 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAVAS MARKET ALLIANCE LTDdissolvedABSOLUTPRODD INVESTMENTS LIMITEDdissolvedACCORDEX IMPEY LTDdissolvedACTOLIME TRADING LTDdissolvedACULLIANI LIMITEDactiveADALINDA TRADING LIMITEDdissolvedADELIMO INVEST LTDdissolvedA.D. LEDEVELOP TRADING LIMITEDstrike_offADRIAKOVAL STYLE LTDdissolvedAEROSOLDEN UNIQUE LIMITEDdissolvedAFID HOLDINGS LTDdissolvedAGAREST CONSULTING LIMITEDdissolvedAGATORELL ALLIANCE LIMITEDdissolvedAGPL INVEST SYSTEM LTDdissolvedAGRADHILL MANAGEMENT LIMITEDdissolvedAIR-CATER SERVICES LIMITEDdissolvedAKONITO SYSTEM LTDdissolvedALADERTO SYSTEM LIMITEDdissolvedALAGROIMPEX TRADE LTDdissolvedALAMAREX INVEST LTDdissolved

+641 more

Connections

6 links
Shared operator — likely the same administrator
ROSSBY INVESTMENTS LIMITEDShared officer / director · 7 share thisFRESHSKILL CONSULTING LIMITEDShared officer / director · 7 share thisBURRBUSH HOLDINGS LIMITEDShared officer / director · 7 share thisAVEC UKRAINE GROUP LIMITEDShared officer / director · 7 share thisARMINOI HOLDINGS LIMITEDShared officer / director · 7 share thisBLUSTEM LIMITEDShared 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
VIKTOR HALIUHINdirector—Cyprus registry
VIKTOR HALIUHINsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 661 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100