KYBE — See who's really behind any company

Company dossier

GALAXY TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-29
KYBE ID: HE43417 · HE43417 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGALAXY TRAVEL LIMITED

DRCIP data.gov.cy

RegistrationHE43417

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-03-29

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 21Δ,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

GALAXY TOURS LIMITEDShared officer / director · 5 share this NELICO DEVELOPERS LIMITEDShared officer / director · 5 share this I.F.B.C. LIMITEDShared officer / director · 5 share this AMICOS LAND DEVELOPMENT LIMITEDShared 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

Name	Role	From	Source
ΜΑΡΙΑ Ν. ΑΡΓΥΡΟΥ	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΑΡΓΥΡΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ Ν. ΑΡΓΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALAXY TOURS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100