DOSSIERS / GALA SUPPLIES
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Partnership dossier

GALA SUPPLIES

CYPRUS · PARTNERSHIP · INCORPORATED 1974-02-27
KYBE ID: S5282 · S5282 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GALA SUPPLIES
DRCIP data.gov.cy
S5282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1974-02-27
DRCIP data.gov.cy
Ευαγόρου, 109,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A & C ESTATES COMPANY LIMITEDShared officer / director · 4 share thisP & G SANTA BARBARA BEACH RESTAURANT CAFE BARShared officer / director · 4 share thisFREE HOPE SHIPPING LIMITEDShared officer / director · 4 share thisROXETTE MUSIC HALLShared officer / director · 4 share thisPRINCESS YOUNG SHIPPING LIMITEDShared officer / director · 4 share thisIMIG TRADING LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΘΩΜΑΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΘΩΜΑΣpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΥΚΑΟΣpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100