DOSSIERS / ΓΚΑΛΕΡΥ ΚΛΩΘΩ ΛΙΜΙΤΕΔ
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Company dossier

ΓΚΑΛΕΡΥ ΚΛΩΘΩ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-01-23
KYBE ID: HE47136 · HE47136 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΓΚΑΛΕΡΥ ΚΛΩΘΩ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47136
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-23
DRCIP data.gov.cy
Ιωνά Νικολάου, 6,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NC NUTRICARE CATERING SOLUTIONS LIMITEDShared registered address · 3 share thisMELAGRANA TRADING LTDShared registered address · 3 share thisPROLIX TECHNOLOGIES LIMITEDShared officer / director · 7 share thisTWO FAT PIGS MEDIA LTDShared officer / director · 7 share thisH.K. TELEWORX LIMITEDShared officer / director · 7 share thisT.N.I. INVESTMENTS LIMITEDShared officer / director · 7 share thisINEMAC LIMITEDShared officer / director · 7 share thisINPETALITO HOLDINGS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΛΕΚΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΚΙΚΗ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΠΑΠΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛ ΓΕΩΡΓΙΑΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100