DOSSIERS / GALAZI IACOVOU L.L.C.
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Company dossier

GALAZI IACOVOU L.L.C.

CYPRUS · COMPANY · INCORPORATED 2019-04-15
KYBE ID: HE396654 · HE396654 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
GALAZI IACOVOU L.L.C.
DRCIP data.gov.cy
HE396654
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-15
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 6,, PRESIDIUM BUILDING, Floor 2, Flat 24,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

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

ACCUDO DEVELOPMENT LIMITEDactiveACS ALTERNATIVE CREDIT SOLUTIONS LIMITEDactiveACTIVECOM DESIGN LIMITEDdissolvedAGENCOR INFORMATION SYSTEMS LIMITEDdissolvedALFA TAURI HOLDINGS LIMITEDactiveAMERCY CO. TRADING LTDdissolvedANGIN SELATAN ENTERPRISES LIMITEDdissolvedA.P.Y. INVESTMENTS 2010 LTDstrike_offARCHTON INVESTMENTS LTDdissolvedARGOMARKETS FXactiveARSINOOS CONSULTING LIMITEDdissolvedARTEMAION LIMITEDstrike_offA.T. ARTPLAN LIMITEDactiveATOMWAY HOLDINGS LTDactiveAVML INVEST LIMITEDdissolvedBARTONS GLOBAL HOLDINGS LIMITEDactiveBEWELL PHARMA LIMITEDdissolvedBIO MILK CRYSTAL CLEAR TRANSPORT LIMITEDdissolvedBOKA DEVELOPMENT (CYPRUS) LIMITEDdissolvedBROOKWELL INVESTMENTS LIMITEDdissolved

+158 more

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΓΑΛΑΖΗ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΑΝΝΑ ΓΑΛΑΖΗ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100