DOSSIERS / GALFARO TRADING LTD
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Company dossier

GALFARO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-11
KYBE ID: HE286774 · HE286774 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
GALFARO TRADING LTD
DRCIP data.gov.cy
HE286774
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-11
DRCIP data.gov.cy
Μιχαλακοπούλου, 25,, Floor 3, Flat 304,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ABE INC LIMITEDdissolvedACE UNIVERSUM META LTDactiveA.C. FUNKY VINO LTDactiveACTIVEST HOLDINGS LIMITEDdissolvedA. H. INVESTMENTS NICOSIA LTDactiveAI.EK.AK LTDactiveAIXTRON INVESTMENTS LIMITEDdissolvedA.L STANDARD TRADE CAPITAL LTDstrike_offALVIDANIA ENTERPRISES LIMITEDactiveA.M.Z. NATIONWIDE MARKETING HOLDING LTDstrike_offANDIVE INVESTMENTS LTDactiveANIMENTORY LTDdissolvedARCUSINVEST LIMITEDdissolvedARMADA TOUR (CY) LTDdissolvedARSTILL LIMITEDdissolvedASTON INVESTMENTS (CYPRUS) LIMITEDstrike_offASTON MANAGEMENT (CYPRUS) LIMITEDdissolvedATHALA HOLDINGS LIMITEDdissolvedB.A DITAS HOLDING LIMITEDstrike_offBELGRANI INVESTMENTS LIMITEDdissolved

+104 more

Connections

14 links
Shared operator — likely the same administrator
COUPERACTIVE LTDShared officer / director · 3 share thisSV FIN CONSULTING LTDShared officer / director · 3 share thisSUNTAILION LTDShared officer / director · 7 share thisPrefere Fleur s.r.o.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "LOGINOVA OLENA"Shared officer / director · 7 share thisЛОГІНОВА АЛЬОНАShared officer / director · 7 share thisЛОГІНОВА АЛЬОНАShared officer / director · 7 share thisGROWTHMASTER INVESTMENT CO LTDShared registered address · 8 share thisANIMENTORY LTDShared registered address · 8 share thisSUNTAILION LTDShared registered address · 8 share thisCOUPERACTIVE LTDShared registered address · 8 share thisDOUZANIA LTDShared registered address · 8 share thisCORPORATE INSTANT BUREAU OF CREDIT TRANSFERS G.A. LTDShared registered address · 8 share thisRELLCOX LTDShared registered address · 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

2 people
NameRoleFromSource
ΑΛΙΣΑ ΒΟΣΚΑΝΙΑΝdirector—Cyprus registry
ΕΛΕΝΑ ΛΟΓΚΙΝΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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