DOSSIERS / PH & P & N GALATEA CO LIMTED
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Company dossier

PH & P & N GALATEA CO LIMTED

CYPRUS · COMPANY · INCORPORATED 1998-10-21
KYBE ID: HE97991 · HE97991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PH & P & N GALATEA CO LIMTED
DRCIP data.gov.cy
HE97991
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-21
DRCIP data.gov.cy
Μακεδονίας,, Ζύγι, 7739, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LAVIDOFFShared registered address · 2 share this"ΤΕΧΝΟΞΥΛ ΛΙΜΙΤΕΔ"Shared officer / director · 3 share thisΤΡΙΓΚΑ ΠΕΝΤΕ ΛΙΜΙΤΕΔShared officer / director · 3 share thisLAVIDOFFShared officer / director · 6 share thisDANAMEX TRADINGShared officer / director · 6 share thisGOODWORTH ENTERPRISES LIMITEDShared officer / director · 6 share thisMARO TRADING HOUSEShared officer / director · 6 share thisGVS FURNITURE FITTINGS LIMITEDShared officer / director · 6 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
ΑΝΤΩΝΗΣ ΦΩΤΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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