DOSSIERS / GALAFERN LIMITED
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Company dossier

GALAFERN LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-08
KYBE ID: HE284889 · HE284889 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GALAFERN LIMITED
DRCIP data.gov.cy
HE284889
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 196,, ARIEL CORNER BUILDING, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

AMBERBEV INTERNATIONAL LTDactiveASSIMULO LΙΜΙTΕDdissolvedCAREWAY SHIPPING COMPANY LIMITEDdissolvedCHOICE TVdissolvedDEMOPHORIUS HEALTH CAREactiveDEMOPHORIUS LIMITEDactiveDESMO RECORDS LTDdissolvedEVIECO SHIPPING LIMITEDdissolvedFILIMON INVESTMENTS LIMITEDdissolvedFLOUMO TRADING LIMITEDdissolvedGALAFIELD LIMITEDdissolvedGEK WAVES LTDdissolvedGERIHALL VENTURES LIMITEDdissolvedGIANGUSTO (CY) LTDactiveGLOBAL INVESTMENTS LIMITEDdissolvedGLOBAL MANAGEMENT LIMITEDdissolvedGLOBECREST LIMITEDactiveGLOBECREST PLUS LIMITEDactiveHOWDEN NL INSURANCE BROKERS LTDactiveHYPERBOREA INVEST H.I.L. LIMITEDactive

+31 more

Connections

8 links
Shared operator — likely the same administrator
TENIZ CAPITAL CYPRUS LTDShared officer / director · 2 share thisS.T. SILENTSTAR TRADING LIMITEDShared officer / director · 8 share thisTRANSCREST PLUS LIMITEDShared officer / director · 8 share thisTRANSCREST LIMITEDShared officer / director · 8 share thisSETTLEPLUS SERVICES LTDShared officer / director · 8 share thisHYPERBOREA INVEST H.I.L. LIMITEDShared officer / director · 8 share thisNEVI PERENNI TRADING LIMITEDShared officer / director · 8 share thisGLOBECREST LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΟΛΕΣΙΑ ΚΟΝΤΡΑΣΚΙΝΑdirector—Cyprus registry
ΣΒΕΤΛΑΝΑ ΣΑΛΑΝΤdirector—Cyprus registry
ΟΛΕΣΙΑ ΚΟΝΤΡΑΣΚΙΝΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100