DOSSIERS / GALLEUM LTD
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Company dossier

GALLEUM LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-25
KYBE ID: HE465594 · HE465594 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
GALLEUM LTD
DRCIP data.gov.cy
HE465594
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-25
DRCIP data.gov.cy
Γεωργίου Α, 83,, SHOP 17,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCBEARD LTDdissolvedACTINIUM LIMITEDactiveAEROIMPEX LIMITEDdissolvedAFRINTOM LIMITEDactiveAHASAWA TECH LTDactiveANVIAL LIMITEDactiveARBINARE LIMITEDactiveARCHAMBAULT LIMITEDactiveARSIMIR LIMITEDactiveASTREVON LIMITEDactiveAUBURNTECH LTDactiveAVORYN LIMITEDactiveBAYVER ENTERPRISES LTDdissolvedBEESPARK INVEST LTDactiveBEKTAR ENTERPRISES LIMITEDdissolvedBEREINER LTDactiveBERGAIN HOLDING LΙΜΙTΕDdissolvedBEST BILLION SHIPPING LIMITEDdissolvedBIOCUS LIMITEDactiveBRIKKY LTDdissolved

+83 more

Connections

11 links
Shared operator — likely the same administrator
AKISBET LIMITEDShared officer / director · 12 share thisEASYBET LIMITEDShared officer / director · 12 share thisREMKEY LIMITEDShared officer / director · 12 share thisKADESTEN INVESTMENTS LIMITEDShared officer / director · 12 share thisTOTALBET LIMITEDShared officer / director · 12 share thisCOSMOBET LIMITEDShared officer / director · 12 share thisCPK PROFESSIONAL SERVICES LIMITEDShared officer / director · 12 share thisCENTERBET LIMITEDShared officer / director · 12 share thisPERIPROPERTY LIMITEDShared officer / director · 12 share thisSTARBET LIMITEDShared officer / director · 12 share thisNEOBET 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

2 people
NameRoleFromSource
ΝΕΑΡΧΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ADASTRA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100