Key facts
dissolvedMULTI GALA TOURS LIMITED
DRCIP data.gov.cy
HE78518
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-26
DRCIP data.gov.cy
Σανταρόζα & Αυλώνος, 1,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
MULTI GALA TOURS LIMITED
RISK SCORE22LOW RISK
Companies at this address
26 totalAECG FOR CONSULTANCY AND SYSTEMS LIMITEDALCAD MERCHANTS LIMITEDASCAR HOLDINGS LIMITEDCHARLEX TRADING CO LIMITEDCHIMELYNN LIMITEDCRODACO LIMITEDC. TOMAZOS CRANES (MIDDLE EAST & GULF) LIMITEDDAVONE TRADING LIMITEDGREGORIS NEOCLEOUS & SONS LIMITEDHASSETT INFORM SERVICE LIMITEDKANTRADE CONSULTANTS LIMITEDKANTRADE SHIPPING COMPANY LIMITEDMAGAKLOD LIMITEDMASTRINA INSURANCE CO LIMITEDM.K. INNOVATION TECHNICA COMPANY LIMITEDNOVOTEK LIMITEDPAPTEX TRADING LIMITEDROCK-FORD (PROPERTIES) LIMITEDRSU VICTORI TRADING LIMITEDS.L. SOUTH LONDON INVESTMENTS (FREEHOLD) LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΩΑΝΝΗΣ ΖΑΒΡΟΣ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΑ ΑΒΡΑΑΜΙΔΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 121 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100