DOSSIERS / GALATARIOTIS HQ LIMITED
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Company dossier

GALATARIOTIS HQ LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-08
KYBE ID: HE108830 · HE108830 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
GALATARIOTIS HQ LIMITED
DRCIP data.gov.cy
HE108830
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-08
DRCIP data.gov.cy
Ανδρέα Παπακώστα, 15,, GALATARIOTIS BUILDING,, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΣΙΜΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΑΝΝΗ ΓΑΛΑΤΑΡΙΩΤΟΥsecretary—Cyprus registry
ΚΩΣΤΑΣ ΠΑΡΤΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100