DOSSIERS / GALKANAISH LTD
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Company dossier

GALKANAISH LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299258 · HE299258 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GALKANAISH LTD
DRCIP data.gov.cy
HE299258
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Κρυστάλλη, 4,, Flat 102,, Στρόβολος, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DIVERSUS LIMITEDShared officer / director · 5 share thisP & A STIRIXIS CONSULTING LIMITEDShared officer / director · 5 share thisELIAS ATHANASIADES CO LIMITEDShared officer / director · 5 share thisG & E STYRIXIS CONSULTING SERVICES LTDShared 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
ΗΛΙΑΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΑΘΑΝΑΣΙΑΔΗΣsecretary—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