KYBE — See who's really behind any company

Company dossier

GALAXY TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-09-29
KYBE ID: HE3250 · HE3250 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGALAXY TOURS LIMITED

DRCIP data.gov.cy

RegistrationHE3250

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1970-09-29

DRCIP data.gov.cy

Registered addressΜυκάλης, 2Β,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ADARK INVESTMENTS LIMITEDdissolved A.G. SUPERNET SERVICES LIMITEDdissolved ARTIN BAHADOURIAN (SUCCESSORS) LIMITEDdissolved GOLDEN GERBERA GARDEN LIMITEDdissolved G. STAVRI INVESTMENTS LIMITEDdissolved LEO CARELL IMPORTS - EXPORTSactive LE PRINTEMP CAFE SHANTANTactive NWS SPECIAL BUSINESS SERVICES LIMITEDdissolved THINK PINKactive ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ ΚΑΙ ΑΓΓΕΛΙΔΗΣactive

Connections

4 links

Shared operator — likely the same administrator

AMICOS LAND DEVELOPMENT LIMITEDShared officer / director · 5 share this GALAXY TRAVEL LIMITEDShared officer / director · 5 share this NELICO DEVELOPERS LIMITEDShared officer / director · 5 share this I.F.B.C. 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

Name	Role	From	Source
ΛΕΛΛΑ ΑΡΓΥΡΟΥ	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΑΡΓΥΡΟΥ	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΑΡΓΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALAXY TRAVEL LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100