DOSSIERS / GALANDRY FASHIONS LIMITED
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Company dossier

GALANDRY FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-11-04
KYBE ID: HE30711 · HE30711 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GALANDRY FASHIONS LIMITED
DRCIP data.gov.cy
HE30711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-11-04
DRCIP data.gov.cy
Οδυσσέως, 3,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EMIL MARIE LIMITEDShared registered address · 2 share thisMAMA PIZZA LIMITEDShared officer / director · 4 share thisTHE GLOBE BOOK SUPPLIERSShared officer / director · 4 share thisRIVERLAND DAIRY FARM LIMITEDShared officer / director · 4 share thisS.M.I. INSURANCE LIMITEDShared officer / director · 8 share thisSAINT ELIAS ATHLETIC CENTER LIMITEDShared officer / director · 8 share thisΧΑΡΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisELECFX LTDShared officer / director · 8 share thisMAPIMA TRADING LIMITEDShared officer / director · 8 share thisELIANUS TRADING LTDShared officer / director · 8 share thisA. & P. IOANNOU COSMETICS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΜΑΡΟΥΛΛΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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