DOSSIERS / GALENIS LIMITED
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GALENIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-09
KYBE ID: HE353293 · HE353293 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GALENIS LIMITED
DRCIP data.gov.cy
HE353293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-09
DRCIP data.gov.cy
Σουλίου, 11,, VAMIKO 5, Floor 1, Flat 14,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

ACHT CAPITAL LIMITEDdissolvedAEDIFICATORE LIMITEDdissolvedAGMEN LIMITEDdissolvedALBELERIUM LIMITEDactiveANERES CONSULTING LIMITEDdissolvedARORMA INVESTMENTS LIMITEDdissolvedATM TRAVEL MUNDIAL LTDdissolvedBEARDSPECTdissolvedBLACK SWAN CAPITAL EUROPE LIMITEDdissolvedBOTILEEN LIMITEDdissolvedCARDCONCEPTS EUROPE LIMITEDdissolvedCHITORI HOLDINGS LIMITEDdissolvedCMN NATIVE GAMING NEWS NETWORK LTDdissolvedC.T. CONVERTING TECHNOLOGY LTDdissolvedDYDLER MANAGEMENT LIMITEDdissolvedEFTICHO TRADING LIMITEDdissolvedEFUSAMY LIMITEDdissolvedELECTIO CULTISSIMA LTDdissolvedESHINTGA SERVICES LIMITEDdissolvedETSITHEL MANAGEMENT LIMITEDdissolved

+47 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΙΟΑΝΝΙΔΟΥdirector—Cyprus registry
E.C.A. KARTOIR SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100