KYBE — See who's really behind any company

Company dossier

S.C GHALANOS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-12
KYBE ID: HE263986 · HE263986 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.C GHALANOS INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE263986

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-03-12

DRCIP data.gov.cy

Registered addressΜακαρίου, 244,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

S.C. GΗALANOS HOLDINGS LIMITEDdissolved VCN TRADING LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

S.C. GΗALANOS HOLDINGS LIMITEDShared registered address · 2 share this C & V MANAGEMENT LIMITEDShared officer / director · 4 share this HOUSE OF FMA LTDShared officer / director · 4 share this S.C. GΗALANOS HOLDINGS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΚΩΣΝΤΑΝΤΙΝΟΣ ΟΡΦΑΝΙΔΗΣ	director	—	Cyprus registry
ΝΑΤΑΛΙΑ ΣΠΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100