DOSSIERS / GALAXY ENERGY COMPANY LIMITED
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Company dossier

GALAXY ENERGY COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-26
KYBE ID: HE33361 · HE33361 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
GALAXY ENERGY COMPANY LIMITED
DRCIP data.gov.cy
HE33361
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-26
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAELLAS OVERSEAS LIMITEDdissolvedAA GREEN ENERGY COMPANY LIMITEDdissolvedABANKOR INVESTMENTS LIMITEDdissolvedABBEBA HOLDING LIMITEDstrike_offABECE LIMITEDdissolvedABED TRADING LIMITEDdissolvedABERTOLI LIMITEDdissolvedACALIUM LIMITEDdissolvedACEMIO SHIPPING COMPANY LIMITEDdissolvedACE TROPIC NAVIGATION LIMITEDdissolvedACKFORD LIMITEDdissolvedACRANIUS LIMITEDstrike_offACROPOL SHIPPING COMPANY LIMITEDdissolvedACTEL TELECOMMUNICATIONS (CYPRUS) LIMITEDdissolvedACTIVISTA WORLDWIDE LIMITEDdissolvedACTULUP LIMITEDdissolvedACTURUS INSURANCE AGENCIES LIMITEDdissolvedACTUS MAGICUS LIMITEDdissolvedADAMARE SHIPPING COMPANY LIMITEDdissolvedADANI TRADING LIMITEDdissolved

+2,239 more

Connections

14 links
Shared operator — likely the same administrator
ART SEEN PROJECTS LIMITEDShared officer / director · 5 share thisART SEEN LIMITEDShared officer / director · 5 share thisM.S. LEARNING FOR ALLShared officer / director · 5 share thisMS CONTEMP LIMITEDShared officer / director · 5 share thisFELICIE CO. LTDShared officer / director · 11 share thisGOMDERCO HOLDINGS LTDShared officer / director · 11 share thisCRESTA SERVICES LIMITEDShared officer / director · 11 share thisPATHAL IMPORTS & EXPORTS LTDShared officer / director · 11 share thisNEW BLUE HORIZON HOLDING CO. LIMITEDShared officer / director · 11 share thisGERAMA LTDShared officer / director · 11 share thisMADUROZ LTDShared officer / director · 11 share thisCONQUISTADOR INVESTMENT AND CONSULTING COMPANY LIMITEDShared officer / director · 11 share thisVALTEA LTDShared officer / director · 11 share thisTARKAN ENTERPRISES LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΑΘΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΤΑΘΗΣdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100