DOSSIERS / CHRYSOULLA GALATARIOTIS LIMITED
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Company dossier

CHRYSOULLA GALATARIOTIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-04-19
KYBE ID: HE10959 · HE10959 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
CHRYSOULLA GALATARIOTIS LIMITED
DRCIP data.gov.cy
HE10959
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-04-19
DRCIP data.gov.cy
Μακαρίου III, 197,, GALA TOWER,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
CATIA GALATARIOTOU LIMITEDactiveC.C.C. AMATHUSIA SERVICES LIMITEDdissolvedC.C.C. IMPORTERS & DISTRIBUTORS LIMITEDdissolvedC.C.C. SECRETARIAL LIMITEDactiveC.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LIMITEDdissolvedDIVAYEX ΗΟLDINGS LTDactiveGALA (CUSTODIAN) LIMITEDdissolvedGALA SECURITIES LTDactiveGALA STOCKBROKERS LIMITEDdissolvedGALATARIOTIS ENTERPRISES LIMITEDactiveGALATARIOTIS (FAMAGUSTA) LIMITEDdissolvedGALATEX TOURIST ENTERPRISES LIMITEDactiveGEORGE S. GALATARIOTIS & SONS LIMITEDactiveGEORGE ST. GALATARIOTIS LIMITEDactiveG.S.A. LONDON PROPERTIES LIMITEDdissolvedHAWTHORN TRADING LIMITEDdissolvedINTRACO INDUSTRIES LIMITEDdissolvedINTRACO LIMITEDdissolvedL' UNION BRANDED RESIDENCESdissolvedP.L. MULTITRANS NAVIGATION LIMITEDdissolved

+6 more

Connections

14 links
Shared operator — likely the same administrator
GALATARIOTIS ENTERPRISES LIMITEDShared officer / director · 8 share thisTRIGONO TOURIST DEVELOPMENTS LIMITEDShared officer / director · 8 share thisΤΣΙΜΕΝΤΟΠΟΙΙΑ ΒΑΣΙΛΙΚΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGALA SECURITIES LTDShared officer / director · 8 share thisCCC LAUNDRIES LIMITEDShared officer / director · 8 share thisCCC LAUNDRIES (PAPHOS) LIMITEDShared officer / director · 8 share thisWHITE LINEN (FAMAGUSTA) LIMITEDShared officer / director · 8 share thisGALACON LIMITEDShared officer / director · 9 share thisCOSTAS GALATARIOTIS LIMITEDShared officer / director · 9 share thisSTAVROS GALATARIOTIS LIMITEDShared officer / director · 9 share thisCATIA GALATARIOTOU LIMITEDShared officer / director · 9 share thisINTRACO LIMITEDShared officer / director · 9 share thisST. GALATARIOTIS TRUSTEE LIMITEDShared officer / director · 9 share thisGEORGE S. GALATARIOTIS & SONS LIMITEDShared officer / director · 9 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΚΑΤΙΑ ΓΑΛΑΤΑΡΙΩΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ Γ. ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
C.C.C. SECRETARIAL LIMITEDsecretary—Cyprus registry
ΚΑΤΙΑ ΓΑΛΑΤΑΡΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALATARIOTIS (FAMAGUSTA) LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100