KYBE — See who's really behind any company

Company dossier

GALLINACO LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-24
KYBE ID: HE359378 · HE359378 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameGALLINACO LTD

DRCIP data.gov.cy

RegistrationHE359378

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-08-24

DRCIP data.gov.cy

Registered addressΚωστάκη Ρωσσίδη, 1,, Ακάκι, 2720, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

G. G. R. KOMIS LTDShared officer / director · 5 share this DITO STYLEShared officer / director · 5 share this G. G. R. SCHNECKE LTDShared officer / director · 5 share this AROGOS 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

Name	Role	From	Source
ΓΙΑΝΝΗΣ ΚΩΜΟΔΡΟΜΟΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΒΑΚΑΝΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100