DOSSIERS / COSTAS GALATARIOTIS LIMITED
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Company dossier

COSTAS GALATARIOTIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-01-11
KYBE ID: HE13339 · HE13339 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
COSTAS GALATARIOTIS LIMITED
DRCIP data.gov.cy
HE13339
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-01-11
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 197,, GALA TOWER,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AZ ROSOZ COMPANY LTDstrike_offC.C.C. AGGREGATES LIMITEDdissolvedC.C.C. HOLDINGS & INVESTMENTS LTDactiveCCC LAUNDRIES (PAPHOS) LIMITEDdissolvedM. A. SKYRA VASSAS TERMINAL LTDstrike_offNNS BROADWAY (CYPRUS) LTDactiveNNS CITY (CYPRUS) LTDactiveNNS INVESTCO 2 (CYPRUS) LTDactiveNNS INVESTCO 3 (CYPRUS) LTDactiveNNS INVESTCO 4 (CYPRUS) LTDactiveNNS INVESTCO 5 (CYPRUS) LTDactiveNNS INVESTCO (CYPRUS) LTDactiveNNS INVESTCO HOLDING (CYPRUS) LTDactiveSMART LINE CLEANERS LIMITEDdissolvedVASSOS GALATARIOTIS TRADING LIMITEDdissolvedV.T. JUST COLLEZIONEactiveWASHI LIMITEDdissolved

Connections

15 links
Shared operator — likely the same administrator
C.C.C. AGGREGATES LIMITEDShared registered address · 8 share thisV.T. JUST COLLEZIONEShared registered address · 8 share thisVASSOS GALATARIOTIS TRADING LIMITEDShared registered address · 8 share thisC.C.C. HOLDINGS & INVESTMENTS LTDShared registered address · 8 share thisWASHI LIMITEDShared registered address · 8 share thisCCC LAUNDRIES (PAPHOS) LIMITEDShared registered address · 8 share thisSMART LINE CLEANERS LIMITEDShared registered address · 8 share thisCHRYSOULLA GALATARIOTIS LIMITEDShared officer / director · 9 share thisGALACON LIMITEDShared officer / director · 9 share thisINTRACO LIMITEDShared officer / director · 9 share thisCATIA GALATARIOTOU LIMITEDShared officer / director · 9 share thisGEORGE S. GALATARIOTIS & SONS LIMITEDShared officer / director · 9 share thisSTAVROS GALATARIOTIS LIMITEDShared officer / director · 9 share thisST. GALATARIOTIS TRUSTEE LIMITEDShared officer / director · 9 share thisGALATARIOTIS ENTERPRISES 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
C.C.C. SECRETARIAL LIMITEDsecretary—Cyprus registry
ΚΑΤΙΑ ΓΑΛΑΤΑΡΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
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 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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