DOSSIERS / GALINAVA HOLDINGS LIMITED
← SearchExport PDF
Company dossier

GALINAVA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-06-09
KYBE ID: HE493912 · HE493912 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
GALINAVA HOLDINGS LIMITED
DRCIP data.gov.cy
HE493912
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-09
DRCIP data.gov.cy
28 Οκτωβρίου, 17,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAGUY HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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