DOSSIERS / F & D GALAZIS ESTATES LIMITED
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Company dossier

F & D GALAZIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-08-10
KYBE ID: HE30223 · HE30223 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
F & D GALAZIS ESTATES LIMITED
DRCIP data.gov.cy
HE30223
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-08-10
DRCIP data.gov.cy
Αχαιών, 22,, Αγιος Ανδρέας, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
F.A.D. POLYCLINIC RADIO LAB LIMITEDShared registered address · 2 share thisΕΤΑΙΡΕΙΑ ΑΣΘΕΝΟΦΟΡΩΝ ΙΔΙΩΤΙΚΗΣ ΠΟΛΥΚΛΙΝΙΚΗΣ ΛΕΥΚΩΣΙΑΣ - ΓΑΛΑΖΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓΑΛΑΖΗΣ - ΠΟΛΥΚΛΙΝΙΚΗ ΛΕΥΚΩΣΙΑΣ ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisF.A.D. POLYCLINIC RADIO LAB LIMITEDShared officer / director · 5 share thisΓΑΛΑΖΗΣ & ΑΓΑΘΑΓΓΕΛΟΥ Ι.Ε.Π.Ε.Shared 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
ΔΗΜΗΤΡΗΣ ΓΑΛΑΖΗΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100