DOSSIERS / GALLAKSON SOFTWARE LTD
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Company dossier

GALLAKSON SOFTWARE LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-12
KYBE ID: HE363669 · HE363669 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
GALLAKSON SOFTWARE LTD
DRCIP data.gov.cy
HE363669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-12
DRCIP data.gov.cy
Δελφών, 10,, Floor 1,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

ABSTRALMO CONSULTING LTDstrike_offALELIE LTDactiveALVIARO INVESTMENTS LIMITEDdissolvedAM EAT GREEK LTDstrike_offAPERITIVO JETSET LOUNGE FRANCHISE LIMITEDstrike_offA.P.S.C. AVIATION PARTS SOLUTIONS CENTER LTDstrike_offARAMTECH LTDactiveASPHALT PLANT (CYPRUS) HOLDINGS LTDdissolvedBARASON LTDactiveBARDOUX PROJECT INTERNATIONAL LTDactiveBEATRISA INVESTMENT LIMITEDstrike_offBLACKSTEEHL LTDactiveBOSFARMA TRADING & CONSULTANCY LTDdissolvedCASARAPID LTDactiveC.G.C HOLDINGS LTDstrike_offCLARE VIDERE LTDactiveCLARICOactiveCLEANTECH GWAC (CYPRUS) LTDdissolvedCLEANTECH GWAS (CYPRUS) LTDdissolvedCLEANTECH GWDK (CYPRUS) LTDdissolved

+68 more

Connections

10 links
Shared operator — likely the same administrator
D.P. TRANSTHERMO LTDShared officer / director · 11 share thisΦΑΡΜΑΚΕΙΟ ΠΑΠΑΙΩΑΝΝΟΥ (ΟΡΟΚΛΙΝΗ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisPROTECHNA LIMITEDShared officer / director · 11 share thisNUOVA MAREA ELECTRONICS CY LTDShared officer / director · 11 share thisINFINITY PROJECT MANAGEMENT S.R.L.Shared officer / director · 11 share thisSCHWIFTY DEVELOPMENT S.R.L.Shared officer / director · 11 share thisVIVA PAYMENT SERVICES S.AShared officer / director · 11 share thisRARA ENGINEERINGShared officer / director · 11 share thisNOBLE TRADE INVEST S.R.L.Shared officer / director · 11 share thisBASE PROJECT S.R.L.Shared 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

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΒΑΣΙΛΑΝΤΩΝΑΚΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΙΩΑΝΝΟΥ (officer) matches PEP Dimitrios Papaioannou — 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