DOSSIERS / GALDEA TRADING LIMITED
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Company dossier

GALDEA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-12
KYBE ID: HE57754 · HE57754 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GALDEA TRADING LIMITED
DRCIP data.gov.cy
HE57754
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-12
DRCIP data.gov.cy
Νικολάου Δημαρά, 11,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CORAL ENERGY PRODUCTS CYPRUS LTDShared officer / director · 7 share thisBARNIVELD ENTERPRISES LIMITEDShared officer / director · 7 share thisCORAL GAS CYPRUS LTDShared officer / director · 7 share thisSFXT SOLUTIONS LIMITEDShared officer / director · 7 share thisEMVOKAT SRLShared officer / director · 7 share thisEAGLEHEAD FINANCIAL SERVICES LTDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΑΛΑΝΟΣdirector—Cyprus registry
ΔΩΡΑ ΓΑΛΑΝΟΥdirector—Cyprus registry
ΔΩΡΑ ΓΑΛΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100