DOSSIERS / ALEXIS CHR. GHALANOS HOLDINGS LIMITED
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Company dossier

ALEXIS CHR. GHALANOS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-12-18
KYBE ID: HE6186 · HE6186 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ALEXIS CHR. GHALANOS HOLDINGS LIMITED
DRCIP data.gov.cy
HE6186
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-12-18
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 3,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G & P METTRADING LIMITEDShared officer / director · 2 share thisMOTOPAR (CY) LIMITEDShared registered address · 3 share thisSANX INVESTMENT CO LIMITEDShared registered address · 3 share thisLARNACA OIL WORKS (FAMAGUSTA PROPERTY) LIMITEDShared officer / director · 5 share thisΜΕΡΕΣ ΑΜΜΟΧΩΣΤΟΥShared officer / director · 5 share thisNADINA HOLDINGS LIMITEDShared officer / director · 5 share thisCYAD CYPRUS ASSOCIATION OF DIRECTORSShared 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΓΑΛΑΝΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΓΑΛΑΝΟΣdirector—Cyprus registry
PANTHER SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100