DOSSIERS / GALTEC LTD
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Company dossier

GALTEC LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-28
KYBE ID: HE406466 · HE406466 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GALTEC LTD
DRCIP data.gov.cy
HE406466
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-28
DRCIP data.gov.cy
Απόλλων, 7,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GUEDO HOLDINGS LIMITEDShared officer / director · 8 share thisVITAMIDA LTDShared officer / director · 8 share thisPRC PUBLIC RETAIL CYPRUS LTDShared officer / director · 8 share thisD.G. ELECTROM LIMITEDShared officer / director · 8 share thisC.A.C. PAPANTONIOU TRADING LIMITEDShared officer / director · 8 share thisSOTEK LIMITEDShared officer / director · 8 share thisΣΚΛΑΒΕΝΙΤΗΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 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
ΔΗΜΗΤΡΙΟΣ ΓΑΛΑΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΓΑΛΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100