DOSSIERS / GALATISQUALITY TRADING LTD
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Company dossier

GALATISQUALITY TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-28
KYBE ID: HE426127 · HE426127 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GALATISQUALITY TRADING LTD
DRCIP data.gov.cy
HE426127
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-28
DRCIP data.gov.cy
Μαραθώνος, 11Α,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ERAKLEA ESPRESSO FACTORYShared registered address · 2 share thisGQ ESPRESSO FACTORY LTDShared officer / director · 2 share thisERAKLEA TRADING LIMITEDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΣΙΤΟΥ ΛΤΔShared officer / director · 6 share thisBANKAI COLLECTIBLESShared officer / director · 6 share thisERAKLEA ESPRESSO FACTORYShared officer / director · 6 share thisSECURAPRO LIMITEDShared officer / director · 6 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
ΜΙΧΑΛΗΣ ΓΑΛΑΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΑΛΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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