DOSSIERS / GALINDO LTD
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Company dossier

GALINDO LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-17
KYBE ID: HE278845 · HE278845 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GALINDO LTD
DRCIP data.gov.cy
HE278845
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-17
DRCIP data.gov.cy
Ιωάννη Τσιμισκή, 15Β,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KT RETAIL DISTRIBUTION CYPRUS LIMITEDShared registered address · 2 share thisIRONBUSTERS LIMITEDShared officer / director · 7 share thisKT RETAIL DISTRIBUTION CYPRUS LIMITEDShared officer / director · 7 share thisKT DEECAFF CYPRUS LIMITEDShared officer / director · 7 share thisV. THEODOROU BRO PETROL STATION LTDShared officer / director · 7 share thisKT HOLDINGS CYPRUS LIMITEDShared officer / director · 7 share thisVENIZELOS THEODOROU TRADING LTDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΒΕΝΙΖΕΛΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100