DOSSIERS / ΧΑΡΑΛΑΜΠΟΣ ΓΑΛΑΝΟΣ Δ.Ε.Π.Ε.
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ΧΑΡΑΛΑΜΠΟΣ ΓΑΛΑΝΟΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2010-06-16
KYBE ID: HE268997 · HE268997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΧΑΡΑΛΑΜΠΟΣ ΓΑΛΑΝΟΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE268997
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-16
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 3, Flat 305,, 3312, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EVALETION LTDShared registered address · 7 share thisEXCELLATION LTDShared registered address · 7 share thisCHARALAMBOS GALANOS PROPERTY LTDShared registered address · 7 share thisMEMONTO LTDShared registered address · 7 share thisCHECKPOINT TARGET SYSTEMS LIMITEDShared registered address · 7 share thisG. K. KOUMIS DEVELOPMENTS LTDShared registered address · 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
ΧΑΡΑΛΑΜΠΟΣ ΓΑΛΑΝΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΑΛΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100