DOSSIERS / E GALATIS ENTERPRISES LIMITED
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Company dossier

E GALATIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-31
KYBE ID: HE44049 · HE44049 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
E GALATIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE44049
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-31
DRCIP data.gov.cy
Υπατίας, 8,, Λυκαβητός, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Κ.Γ. ΔΙΑΦΗΜΙΣΤΙΚΟ ΣΤΑΥΡΟΛΕΞΟShared registered address · 3 share thisΕΦΗΜΕΡΙΣ Ο ΚΤΗΜΑΤΟΜΕΣΙΤΗΣShared registered address · 3 share thisA.R. OPTION TAP LIMITEDShared officer / director · 6 share thisM.G. FRESH PERSPECTIVE LTDShared officer / director · 6 share thisARICREO MARKETING AND SERVICES LTDShared officer / director · 6 share thisHSE CAPITAL LTDShared officer / director · 6 share thisLISTOWN HOLDINGS 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΓΑΛΑΤΗΣdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΓΑΛΑΤΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΓΑΛΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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