DOSSIERS / K + G COMPLEX PUBLIC COMPANY LIMITED
← SearchExport PDF
Company dossier

K + G COMPLEX PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-06-24
KYBE ID: HE14288 · HE14288 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleConnections 10Risk signals 3Sources

Key facts

active
K + G COMPLEX PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE14288
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1980-06-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 197,, GALA TOWER,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

43 total
ACONT ENTERPRISES LIMITEDdissolvedA. GALATARIOTIS HOLDINGS LTDdissolvedASTRELIS LIMITEDactiveATLAS 4XactiveATLAS - FXactiveBA DEVELOPMENT (CYPRUS) LTDactiveBAREMO PROPERTIES LTDactiveCAMIBLE HOLDINGS LIMITEDdissolvedCCC LAUNDRIES LIMITEDdissolvedC.C.C. REAL ESTATE COMPANY LTDactiveCHORUM HOLDINGS LTDdissolvedCORTARO HOLDING LIMITEDdissolvedDOGELUX SECURITIES LTDdissolvedEARTHBOUND ENTERPRISES LIMITEDdissolvedERBS SHIPMANAGEMENT CO. LIMITEDdissolvedFABLEX LIMITEDdissolvedFORMAT VENTURES (CYPRUS) LTDactiveGALATARIOTIS STALEX LIMITEDdissolvedGRINDALE HOLDINGS LIMITEDdissolvedGRINDALE INVESTMENTS LIMITEDactive

+23 more

Connections

10 links
Corporate ownership network
GEORGE S. GALATARIOTIS & SONS LIMITEDOwns / controls · active
Shared operator — likely the same administrator
C.C.C. IMPORTERS & DISTRIBUTORS LIMITEDShared officer / director · 10 share thisST. GALATARIOTIS HOLDINGS LTDShared officer / director · 10 share thisTHE CYPRUS CEMENT PUBLIC COMPANY LIMITEDShared officer / director · 10 share thisGALATARIOTIS STALEX LIMITEDShared officer / director · 10 share thisST. GALATARIOTIS INVESTMENTS LIMITEDShared officer / director · 10 share thisC.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LIMITEDShared officer / director · 10 share thisGEORGE S. GALATARIOTIS & SONS LIMITEDShared officer / director · 10 share thisG.S.A. LONDON PROPERTIES LIMITEDShared officer / director · 10 share thisINTRACO LIMITEDShared officer / director · 10 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
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ ΛΑΤΟΥΡΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ Γ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
C.C.C. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LIMITED · dissolved · name-sim 0.45) — 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