Key facts
activeGALVAS YACHTING LTD
DRCIP data.gov.cy
HE398795
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-11
DRCIP data.gov.cy
Παναγιώτη Τσαγγάρη, 14Α,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
GALVAS YACHTING LTD
RISK SCORE22LOW RISK
Companies at this address
22 totalAMELIA HOLDING LIMITEDANDORAL FINANCE LIMITEDBRIGHTFIELD HOLDING LTDCEA COMMERCIAL FACILITY SERVICES LIMITEDDARLENOR HOLDINGS LIMITEDELVENOR HOLDINGS LTDEMINENT ENERGY LIMITEDEMINENT LOGISTICS LIMITEDEVALIOR INVESTMENTS LIMITEDGALIMOR FINANCE LIMITEDGALVAS HOLDING LIMITEDGRANVION HOLDINGS LIMITEDMARVENOR LIMITEDMORGANE HOLDINGS LIMITEDRYARD HOLDINGS LIMITEDSENABERG FINANCE LIMITEDSINESI GP LIMITEDSRIAL INVESTMENTS LIMITEDVALNA HOLDING CYPRUS LIMITEDVERDALIOR ENTERPRISES LIMITED
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DMITRY RAZINKIN | director | — | Cyprus registry |
| ΜΑΡΙΑ ΠΙΕΡΗ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΠΙΕΡΗ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100