DOSSIERS / JONATHAN GALIS HOLDINGS LTD
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Company dossier

JONATHAN GALIS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-23
KYBE ID: HE494580 · HE494580 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
JONATHAN GALIS HOLDINGS LTD
DRCIP data.gov.cy
HE494580
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-23
DRCIP data.gov.cy
Ταγμ.Δημητρίου Πουλίου&Κωστάκη Παντελίδη,, MELINA COURT, Floor 2,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MIIWA LTDShared officer / director · 2 share thisAZUREA COAST LTDShared registered address · 8 share thisSCALEPOINT LTDShared registered address · 8 share thisHS KELLY INSIGHTS LTDShared registered address · 8 share thisGRAMER GLOBAL LTDShared registered address · 8 share thisINFINITAS GLOBAL HOLDINGS LTDShared registered address · 8 share thisCHISTO CYPRUS LTDShared registered address · 8 share thisPAZDZIORA GLOBAL LTDShared registered address · 8 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
JONATHAN STEPHEN GALIS GOSNEYdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100