DOSSIERS / GALTON TRADING LIMITED
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Company dossier

GALTON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-04
KYBE ID: HE80063 · HE80063 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GALTON TRADING LIMITED
DRCIP data.gov.cy
HE80063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-04
DRCIP data.gov.cy
Σωκράτους, 32,, Πλατύ Αγλαντζιάς, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S. & G. BOOKNET LIMITEDShared registered address · 4 share thisM.Y.N.A. LIMITEDShared registered address · 4 share thisSYRIMIS BOOK & STATIONARY LIMITEDShared registered address · 4 share thisM.Y.N.A. LIMITEDShared officer / director · 7 share thisS. & G. BOOKNET LIMITEDShared officer / director · 7 share thisSGM PROFESSIONAL SECRETARIAL SERVICES LIMITEDShared officer / director · 7 share thisSYRIMIS BOOK & STATIONARY LIMITEDShared officer / director · 7 share thisΓ & Μ ΣΥΡΙΜΗΣ (ΚΤΗΜΑΤΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΣΤΑΥΡΟΣ Ι. ΣΥΡΙΜΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
ΓΙΑΝΝΟΣ ΣΥΡΙΜΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΥΡΙΜΗdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΣΥΡΙΜΗΣsecretary—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