DOSSIERS / ZENON GALATIS TRADING COMPANY LIMITED
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Company dossier

ZENON GALATIS TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-04
KYBE ID: HE98865 · HE98865 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ZENON GALATIS TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE98865
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-04
DRCIP data.gov.cy
Λεμεσού, 128Α,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
I.S.M.P. LIMITEDShared registered address · 2 share thisAK WEDDING CY EVENTSShared officer / director · 5 share thisPARTYLINE SERVICESShared officer / director · 5 share thisNAYA NAVIGATION COMPANY LIMITEDShared officer / director · 5 share thisA & C PRESTIGE ACCESSORIESShared 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

2 people
NameRoleFromSource
ΑΝΤΡΟΥΛΛΑ ΓΑΛΑΤΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΑΛΑΤΗΣsecretary—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