KYBE — See who's really behind any company

Company dossier

GALVANI LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-19
KYBE ID: HE392566 · HE392566 · 1 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameGALVANI LTD

DRCIP data.gov.cy

RegistrationHE392566

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-12-19

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας, 61,, Floor 1, Flat 11,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

34 total

4SQUARE (CY) LTDstrike_off AB EVTEC LIMITEDstrike_off AB HEARING SOLUTIONS LTDdissolved AMARANTHIA LIMITEDstrike_off ARENDIO TRADING LIMITEDdissolved CALCITE INVESTMENTS LIMITEDactive CARNELA LIMITEDstrike_off CAUDIT SOLUTIONS LIMITEDstrike_off DOMPLO LTDactive DXA CY LTDactive EMINENCE INVESTMENTS LTDstrike_off G. C. GEEK CODE LIMITEDdissolved HOSHO INVESTMENTS LTDstrike_off INKTHERAPYactive INTRELON LIMITEDdissolved JMPULS CONSULTING LIMITEDdissolved JOYSET LIMITEDstrike_off JS SMART SOLUTIONS LIMITEDdissolved LKR CONSULTING LIMITEDactive LOGLES LIMITEDstrike_off

+14 more

Connections

4 links

Shared operator — likely the same administrator

3 LIFE LTDShared officer / director · 5 share this ANJERIKO LTDShared officer / director · 5 share this GLOBAL TORUS RENEWABLES LTDShared officer / director · 5 share this SABASSO HOLDINGS 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
JOWITA JABLONSKA	director	—	Cyprus registry
JOWITA JABLONSKA	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals

+12

Strike-off in progress

Shared-director cluster

Clustered address

Composite risk score25/100