DOSSIERS / GKG GALAXI REAL ESTATE LIMITED
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Company dossier

GKG GALAXI REAL ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299490 · HE299490 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GKG GALAXI REAL ESTATE LIMITED
DRCIP data.gov.cy
HE299490
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Γ. Κρανιδιώτη, 79,, Floor 2, Flat 204,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
CHUN CHUAN KWONGdirector—Cyprus registry
PAUL WYATT JULIAN GORE-BOOTHdirector—Cyprus registry
RICCARDO GAMBETTAdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100