DOSSIERS / STRONG GALAXY INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

STRONG GALAXY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-04-10
KYBE ID: HE445944 · HE445944 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
STRONG GALAXY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE445944
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-10
DRCIP data.gov.cy
Ρήγα Φεραίου, 3,, FEREOS COURT, Floor 4, Flat 402,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SPORTB HOLDINGS LTDShared registered address · 8 share thisDC2 CONSULTING & LOBBY LTDShared registered address · 8 share thisHAGA HOLDING LTDShared registered address · 8 share thisANIMALSPLAY LTDShared registered address · 8 share thisS.P. GEORGIOU & ASSOCIATES LLCShared registered address · 8 share thisPONX CONSULTANTS LIMITEDShared registered address · 8 share thisPONX NOMINEES LIMITEDShared registered address · 8 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
ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VINSITER INVESTMENTS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100