DOSSIERS / GALUMETALL ENTERPRISES LIMITED
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Company dossier

GALUMETALL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-30
KYBE ID: HE81624 · HE81624 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
GALUMETALL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE81624
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-30
DRCIP data.gov.cy
102 Δρόμος, 26,, Π.Πολεμίδια, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
FELIARSO COMMERCIAL LTDShared registered address · 6 share thisZELMONCO HOLDINGS LTDShared registered address · 6 share thisNODENS COMMERCIAL LIMITEDShared registered address · 6 share thisSAPOLSIO COMMERCIAL LTDShared registered address · 6 share thisELATUS MARINE LIMITEDShared registered address · 6 share thisTEAHOUSE INVESTMENTS LIMITEDShared officer / director · 10 share thisBOAN COMMERCIAL LIMITEDShared officer / director · 10 share thisGORIAS ENTERPRISES LIMITEDShared officer / director · 10 share thisDENELO ENTERPRISES LTDShared officer / director · 10 share thisJ.A.S FASHION HOLDINGS LTDShared officer / director · 10 share thisRYBEL HOLDINGS LTDShared officer / director · 10 share thisVOLSUNG HOLDINGS LIMITEDShared officer / director · 10 share thisLAMBET ASSOCIATES LIMITEDShared officer / director · 10 share thisCIVIL SYSTEMS LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΑΝΤΡΗ ΖΑΒΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GORIAS ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100