DOSSIERS / BROKER SYSTEMS (CYPRUS) LIMITED
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Company dossier

BROKER SYSTEMS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-29
KYBE ID: HE107763 · HE107763 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BROKER SYSTEMS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE107763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-29
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 11,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
G.L. SYSTEMS LIMITEDShared officer / director · 3 share thisGLAMICO LIMITEDShared officer / director · 3 share thisPOLYVALENT CAPITAL MANAGEMENT LIMITEDShared officer / director · 4 share thisLANDGOOD LIMITEDShared officer / director · 4 share thisMICHAEL LIATSOS & ASSOCIATES LIMITEDShared registered address · 8 share thisS.H. VERITAS REAL ESTATEShared registered address · 8 share thisG.L. SYSTEMS LIMITEDShared registered address · 8 share thisCHEEKY MONKEY LIMITEDShared registered address · 8 share thisS. GALATARIOTIS BATHROOM & FLOORINGShared registered address · 8 share thisΑΚΙΝΗΤΑ ΣΤΕΛΛΑΣ ΓΑΛΑΤΑΡΙΩΤΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisΕ - ΚΙΝΗΤΡΟΝ ΛΙΜΙΤΕΔShared registered address · 8 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
ΓΙΩΡΓΟΣ Σ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΙΑΤΣΟΣdirector—Cyprus registry
ΣΙΜΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΒΕΛΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.L. SYSTEMS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100