DOSSIERS / GALANTECOSMETICS LTD
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Company dossier

GALANTECOSMETICS LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-13
KYBE ID: HE270419 · HE270419 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
GALANTECOSMETICS LTD
DRCIP data.gov.cy
HE270419
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-13
DRCIP data.gov.cy
'Αρεως, 2Α,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DRAGON ALERT LTDShared officer / director · 5 share thisΚ. & Χ. ΑΝΤΡΕΟΥ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔShared officer / director · 5 share thisC.A. BLUE JAVA LTDShared officer / director · 5 share thisΧΡΥΣΟΒΑΛΑΝΤΗΣ ΑΝΤΡΕΟΥ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔShared 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

2 people
NameRoleFromSource
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100