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evidence coverage

GALIX LIMITED

LowregisteredCompanyGB

registered overseas entity · GB · incorporated 2023 · registered

The finding

Beneficial control traces into Cyprus, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
registered
Incorporated
2023-04-21
Legal form
registered overseas entity
Registered office
Arch. Makariou Iii 155 Proteas House, 3rd Floor, Flat/ Office 301, Limassol, Cyprus
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • GALIX LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GALIX LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GALIX LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE4
  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
BEHIND THE GLASS1
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
OE029412
Status
registered
Type
registered overseas entity
Incorporated
2023-04-21
Registered office
Arch. Makariou Iii 155 Proteas House, 3rd Floor, Flat/ Office 301, Limassol, Cyprus
/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Andrey Tarasov
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · Cyprus · since 2018-10-17 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GALIX LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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