DOSSIERS / V.G GALLERY INVESTMENTS LTD
← SearchExport PDF
Company dossier

V.G GALLERY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-24
KYBE ID: HE439611 · HE439611 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
V.G GALLERY INVESTMENTS LTD
DRCIP data.gov.cy
HE439611
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-24
DRCIP data.gov.cy
Χριστάκη Κράνου & Περγάμου, 1,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.& A. HERACLEOUS HOLDINGS LTDactiveA.& A. HERACLEOUS TRADING LTDdissolvedANDREAS & ANDRI ESTATES LIMITEDdissolvedANDREAS HERACLEOUS CIVIL ENGINEERS L.L.C.strike_offANDREAS HERACLEOUS CONSULTANT ENGINEERS LTDstrike_offANTA HERACLEOUS DEVELOPERS LIMITEDactiveBACTEON DEVELOPMENTS LIMITEDstrike_offDAM PROPERTIES 1 LTDactiveDAM PROPERTIES 2 LTDactiveDAM PROPERTIES HOLDINGS LTDactiveFARELON HOLDINGS LIMITEDdissolvedH & A HERACLEOUS DEVELOPMENTS LIMITEDdissolvedHAUZZESactiveLAND FRIENDS CONSULTANTS LTDdissolvedMELTDOWN INVESTMENTS LIMITEDdissolvedNOVIANCO HOLDING LIMITEDdissolvedPANAYIOTOU G. PROPERTY VALUERS L.L.C.activePOPPERIAN DEVELOPMENTS LIMITEDstrike_offROMANI DEVELOPMENT LIMITEDstrike_offRUBIQOSactive

+6 more

Connections

9 links
Shared operator — likely the same administrator
SLONIM PROPERTY DEVELOPMENTS LIMITEDShared officer / director · 5 share thisVELESIA LIMITEDShared officer / director · 5 share thisE.G. GALLERY ESTATE LTDShared officer / director · 5 share thisRUNDOWN CONSULTANTS LIMITEDShared officer / director · 5 share thisRUBIQOSShared registered address · 6 share thisANDREAS HERACLEOUS CIVIL ENGINEERS L.L.C.Shared registered address · 6 share thisPANAYIOTOU G. PROPERTY VALUERS L.L.C.Shared registered address · 6 share thisHAUZZESShared registered address · 6 share thisH & A HERACLEOUS DEVELOPMENTS LIMITEDShared registered address · 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
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΕΤΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΕΤΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100