Key facts
activeGALVERSTONE & CO
DRCIP data.gov.cy
S13311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2022-05-05
DRCIP data.gov.cy
Περγάμου, 15,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Partnership dossier
GALVERSTONE & CO
RISK SCORE16LOW RISK
Companies at this address
15 total4DELTA SERVICES (CY) LIMITEDARVA MANAGEMENT LIMITEDATTICUS FINANCE LIMITEDDAFREE HOLDINGS LIMITEDDANAOS TRAVEL SERVICES LTDDILLON INVESTMENTS COFOSSE INVESTMENTS LIMITEDGLEMANN HOLDINGS LIMITEDGOLDREIN LIMITEDL.C. SOMETHING BALANCED WELLBEING STUDIOMAGINE CONSULTING LIMITEDTECHUNITY LTDTHE ROSE (MANAGEMENT SERVICES) LIMITEDV. KOMODROMOS & CO LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΝΑΓΙΩΤΗΣ ΚΩΜΟΔΡΟΜΟΣ | partner | — | Cyprus registry |
| ΣΤΕΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ | partner | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100