DOSSIERS / GHALANEX INVESTMENTS LIMITED
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Company dossier

GHALANEX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-08
KYBE ID: HE29573 · HE29573 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GHALANEX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE29573
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-08
DRCIP data.gov.cy
Κουρίου, 7,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GHALANEX TRADING LIMITEDShared officer / director · 2 share thisGHALANEX TRADING LIMITEDShared registered address · 3 share thisP.M. GHALANOS LIMITEDShared registered address · 3 share thisALPS COLD STORES LIMITEDShared officer / director · 5 share thisP.M. GHALANOS LIMITEDShared officer / director · 5 share thisALPS GENERAL FOODS LIMITEDShared 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ Μ. ΓΑΛΑΝΟΣdirector—Cyprus registry
ΤΙΑ Π. ΓΑΛΑΝΟΥdirector—Cyprus registry
ΤΙΑ Π. ΓΑΛΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100