DOSSIERS / GALIANA INVESTMENTS LIMITED
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Company dossier

GALIANA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-19
KYBE ID: HE433444 · HE433444 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
GALIANA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE433444
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-19
DRCIP data.gov.cy
Μεσόγης, 134,, Flat 1,, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
STUART JAMES MCNEEdirector—Cyprus registry
CHARLOTTE KATEY LOUISE MCNEEsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100