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Company dossier

WHITE GALAN LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-10
KYBE ID: HE493946 · HE493946 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameWHITE GALAN LTD

DRCIP data.gov.cy

RegistrationHE493946

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-06-10

DRCIP data.gov.cy

Registered addressΑλεξάνδρου Παναγούλη, 11,, Στρόβολος, 2054, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

21 GRAMS LIMITEDactive ALMERO ADVISORY LTDactive CHARNOVSKY VENTURES LTDactive COLETRADE LTDactive FINELEVEN ADVISORS LIMITEDactive FUSION VISION LTDactive GREEN POINT DEVELOPMENT LTDactive INVELVA LTDactive LIVAKO LTDactive L.T.A ADVISORY SERVICES LIMITEDactive NEVOLEX SOLUTIONS LTDactive RAKNOG ALGO LIMITEDactive SEIGNER LIMITEDactive SILICORE LTDactive

Connections

4 links

Shared operator — likely the same administrator

GREEN LITHIUM RESOURCES LIMITEDShared officer / director · 5 share this DANAKIL ELEMENTS LTDShared officer / director · 5 share this CLEAN ELEMENTS LTDShared officer / director · 5 share this WHITE SALAR LTDShared officer / director · 5 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

Name	Role	From	Source
OFER RAFAEL AMIR	director	—	Cyprus registry
OFER RAFAEL AMIR	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100