DOSSIERS / GALAO LTD
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Company dossier

GALAO LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-11
KYBE ID: HE458669 · HE458669 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GALAO LTD
DRCIP data.gov.cy
HE458669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-11
DRCIP data.gov.cy
Πλάτωνος, 27,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VAERSI LTDShared officer / director · 12 share thisVK TAXI LEMESOSShared officer / director · 12 share thisBROCH TOVARACH INVEST LTDShared officer / director · 12 share thisCOMPERF LTDShared officer / director · 12 share thisFLOPESTY CONSULTANTS LTDShared officer / director · 12 share thisGEMETHER LIMITEDShared officer / director · 12 share thisLADOCO MANAGEMENT LTDShared officer / director · 12 share thisCYLUXO INVESTMENTS LTDShared officer / director · 12 share thisCYVEST PROPERTIES LTDShared officer / director · 12 share thisV.K.G.P. COMPANY LIMITEDShared officer / director · 12 share thisFARBRICKS LIMITEDShared officer / director · 12 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
ADMONEO CONSULTANTS LTDdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΚΑΤΕΛΛΑΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΚΑΤΕΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100