DOSSIERS / ΓΑΛΑΤΕΙΑ Σ. ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
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ΓΑΛΑΤΕΙΑ Σ. ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2019-01-16
KYBE ID: HE393465 · HE393465 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ΓΑΛΑΤΕΙΑ Σ. ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE393465
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-16
DRCIP data.gov.cy
Καρπενησίου, 7,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΑΛΑΤΕΙΑ Σ. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΑΛΑΤΕΙΑ Σ. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΑΛΑΤΕΙΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100