DOSSIERS / E.G. GALLERY ESTATE LTD
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Company dossier

E.G. GALLERY ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-22
KYBE ID: HE357068 · HE357068 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
E.G. GALLERY ESTATE LTD
DRCIP data.gov.cy
HE357068
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-22
DRCIP data.gov.cy
Χριστάκη Κράνου και Περγάμου, 1,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
RUNDOWN CONSULTANTS LIMITEDShared officer / director · 5 share thisVELESIA LIMITEDShared officer / director · 5 share thisSLONIM PROPERTY DEVELOPMENTS LIMITEDShared officer / director · 5 share thisV.G GALLERY INVESTMENTS LTDShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΕΤΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΕΤΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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