DOSSIERS / GALANT (CY) G.S.A. LTD
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GALANT (CY) G.S.A. LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-14
KYBE ID: HE476641 · HE476641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GALANT (CY) G.S.A. LTD
DRCIP data.gov.cy
HE476641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-14
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 92Α,, Floor 1,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.T.T. SYNOPSIS TRAVEL TECHNOLOGIES LIMITEDShared registered address · 3 share thisΑΝΤΑΙΟΥΣ ΤΡΑΒΕΛ ΛΙΜΙΤΕΔShared registered address · 3 share thisS.T.T. SYNOPSIS TRAVEL TECHNOLOGIES LIMITEDShared officer / director · 3 share thisΑΝΤΑΙΟΥΣ ΤΡΑΒΕΛ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA.C.E.S. ADVANCED CLINICAL EUROPEAN SERVICES LTDShared officer / director · 6 share thisEMALDA INVESTMENTS LIMITEDShared officer / director · 6 share thisVEDRANA INVESTMENT LTDShared officer / director · 6 share thisVERDIGAL INVESTMENT S.R.L.Shared officer / director · 6 share thisEPSILON HELLAS (OVERSEAS) 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

4 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΑΝΤΩΝΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΓΑΛΑΝΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΑΝΤΩΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100