DOSSIERS / GALBO LIMITED
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Company dossier

GALBO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-24
KYBE ID: HE389020 · HE389020 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
GALBO LIMITED
DRCIP data.gov.cy
HE389020
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-24
DRCIP data.gov.cy
Κυριάκου Μάτση, 32,, MELANTA HEIGHT HOUSE 11,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AD-REL PROPERTIES LTDactiveAM DIGITAL PRO LAB LTDstrike_offANOUMO TRADING LIMITEDstrike_offAURISSA TRADING LIMITEDstrike_offBEAUNEX PROFESSIONAL LTDactiveBEROCKLEE LTDactiveBLEFERINO CONSULTANTS LIMITEDstrike_offBOLTOMO TRADING LIMITEDstrike_offCCSZ CONSULTING LIMITEDstrike_offD. FISHER NEXTGEN AIR SOLUTIONS LTDactiveDSP PROPERTIES LIMITEDstrike_offEXCELM CONSULTING LTDactiveFOLENIGO CONSULTANTS LIMITEDstrike_offGRW GROUP LIMITEDactiveG U LUXURY PROPERTIES INVESTMENTS LTDactiveH26 SOCIETY LTDactiveI.L. VIP MEDICARE LTDstrike_offINTYS DEVELOP LTDactiveINVESTIR A CHYPRE LTDactiveJOS CONSULTING (CYPRUS) LTDstrike_off

+25 more

Connections

13 links
Shared operator — likely the same administrator
JRAPHAEL SOFTWARE DEVELOPMENT LIMITEDShared officer / director · 7 share thisNASTAME MANAGEMENT LIMITEDShared officer / director · 7 share thisLYZ HOLDINGS LTDShared officer / director · 7 share thisMUIBIEN LIMITEDShared officer / director · 7 share thisMEDCLAR HOLDING LTDShared officer / director · 7 share thisJRAPHAEL HOLDINGS LTDShared officer / director · 7 share thisPARNASSA HOLDINGS LTDShared registered address · 8 share thisBEAUNEX PROFESSIONAL LTDShared registered address · 8 share thisDSP PROPERTIES LIMITEDShared registered address · 8 share thisAM DIGITAL PRO LAB LTDShared registered address · 8 share thisI.L. VIP MEDICARE LTDShared registered address · 8 share thisNERTZ GAMING LTDShared registered address · 8 share thisGRW GROUP LIMITEDShared registered address · 8 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
CLARA TONY SNATY ANIDJARdirector—Cyprus registry
CLARA TONY SNATY ANIDJARsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100