DOSSIERS / GALEON CONSTRUCTION LTD
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Company dossier

GALEON CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-12
KYBE ID: HE418182 · HE418182 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
GALEON CONSTRUCTION LTD
DRCIP data.gov.cy
HE418182
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-12
DRCIP data.gov.cy
Μαραθόβουνου, 4-B,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MUEHLHAN CYPRUS LIMITED ΥΠΟΚΑΤΑΣΤΗΜΑ ΕΛΛΑΔΑΣShared officer / director · 2 share thisSIMOUN CONSULTING LTDShared officer / director · 5 share thisMTR MASTERCHOICE LIMITEDShared officer / director · 5 share thisLINLACO 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

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΤΡΙΧΙΝΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΡΑΓΙΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΡΙΧIΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100