DOSSIERS / GALAXY 7 SHIPPING LIMITED
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Company dossier

GALAXY 7 SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-27
KYBE ID: HE434840 · HE434840 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GALAXY 7 SHIPPING LIMITED
DRCIP data.gov.cy
HE434840
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-27
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 134,, YIOTA COURT, Flat 102,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AZALEA MANAGEMENT LIMITEDShared officer / director · 3 share thisA & M PANAGIDOU LIMITEDShared officer / director · 3 share thisGFS BULKERS SHIPPING LIMITEDShared registered address · 4 share thisGFS TANKER MANAGEMENT LIMITEDShared registered address · 4 share thisAZALEA MANAGEMENT LIMITEDShared registered address · 4 share thisFRENDALE NAVIGATION CO. LIMITEDShared officer / director · 6 share thisCORDELIA CONTAINER SHIPPING LINE LIMITEDShared officer / director · 6 share thisGFS BULKERS SHIPPING LIMITEDShared officer / director · 6 share thisGFS TANKER MANAGEMENT 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
VINOD PILLAIdirector—Cyprus registry
ΑΥΓΗ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFS BULKERS SHIPPING LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100