DOSSIERS / GALION LIMITED
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Company dossier

GALION LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-02
KYBE ID: HE78001 · HE78001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GALION LIMITED
DRCIP data.gov.cy
HE78001
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-02
DRCIP data.gov.cy
Αριστοκύπρου, 45,, Ακρόπολη, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
HILLBROOK OVERSEAS LIMITEDShared officer / director · 5 share thisΕΙΣΑΓΩΓΕΣ ΕΚΦΡΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΝΕΟΣΟΦ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisARMINDA INVESTMENTS LIMITEDShared 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
ΟΛΓΑ ΠΑΛΑΤΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΟΛΓΑ ΠΑΛΑΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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