DOSSIERS / GALAXIA PROPERTY DEVELOPMENTS LIMITED
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Company dossier

GALAXIA PROPERTY DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-02
KYBE ID: HE66191 · HE66191 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GALAXIA PROPERTY DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE66191
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-02
DRCIP data.gov.cy
Κωνσταντίνου Παπαρρηγοπούλου, 15,, CHARME CHAMBERS, Floor 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.P. MARSHALL CO LIMITEDdissolvedCOMERICA (OVERSEAS) LIMITEDdissolvedCYLETHCO (OVERSEAS) LIMITEDdissolvedDEXTER RYAN ACQUISITIONS (CYPRUS) LIMITEDdissolvedETANEX TRADING CO LIMITEDdissolvedG.C. ELDON TRADING CO LIMITEDdissolvedIAROLEGA PETROLEUM OVERSEAS LIMITEDdissolvedI.T. ELITE TRADING (OVERSEAS) LIMITEDdissolvedLEVATURA CO. LIMITEDdissolvedLONGFIELD CONSULTANCY LIMITEDdissolvedLUPANIA TRADING & TOURISM LIMITEDactiveMIAMI MOTOR RENTALS LIMITEDdissolvedMONDEX (OVERSEAS) LIMITEDdissolvedRIVOLTA (OVERSEAS) LIMITEDdissolvedSABEEL TRADING & AGENCIES CO LIMITEDdissolvedS.A. DOVER (OVERSEAS) CO LIMITEDdissolvedS.B. TRADING AND FINANCE CO LIMITEDdissolvedTH. CH. PIZZAPLACE LIMITEDdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Π. ΑΝΑΣΤΑΣΗ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΜΑΡΙΟΣ Ι. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔstrike_off

+1 more

Connections

5 links
Shared operator — likely the same administrator
AROSA ESTATES LIMITEDShared officer / director · 3 share thisSEAROSE ESTATES LIMITEDShared officer / director · 3 share thisΜΑΡΙΟΣ Ι. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisDEXTER RYAN ACQUISITIONS (CYPRUS) LIMITEDShared registered address · 4 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Π. ΑΝΑΣΤΑΣΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 4 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
ΒΑΣΙΛΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΛΟΥΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
HIVE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100