DOSSIERS / GALA (CUSTODIAN) LIMITED
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Company dossier

GALA (CUSTODIAN) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-29
KYBE ID: HE112638 · HE112638 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
GALA (CUSTODIAN) LIMITED
DRCIP data.gov.cy
HE112638
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-29
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 LIMITEDdissolvedCHRYSOULLA GALATARIOTIS LIMITEDactiveDIVAYEX ΗΟLDINGS LTDactiveGALA 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

13 links
Shared operator — likely the same administrator
GLAMICO LIMITEDShared officer / director · 7 share thisMICHAEL LIATSOS & ASSOCIATES LIMITEDShared officer / director · 7 share thisVASSILIKO CEMENT CLEAN ENERGY SUPPLY LTDShared officer / director · 7 share thisΕ - ΚΙΝΗΤΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 7 share thisK. & M. ASPROMALLI (HOME APPLIANCES) LIMITEDShared officer / director · 7 share thisCHORUM HOLDINGS LTDShared officer / director · 8 share thisENERGETIC LIMASSOL LTDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΣΥΝΕΔΡΙΑΚΟΥ ΚΕΝΤΡΟΥ ΕΒΕ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTOLKKI ENTERPRISES LIMITEDShared officer / director · 8 share thisΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared officer / director · 8 share thisFLC LEISURE LIMITEDShared officer / director · 8 share thisPROPERGREEN HOLDINGS LTDShared officer / director · 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
C.C.C. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100