DOSSIERS / GEORGE S. GALATARIOTIS & SONS LIMITED
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Company dossier

GEORGE S. GALATARIOTIS & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1946-02-19
KYBE ID: HE220 · HE220 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
GEORGE S. GALATARIOTIS & SONS LIMITED
DRCIP data.gov.cy
HE220
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1946-02-19
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 LIMITEDdissolvedCHRYSOULLA GALATARIOTIS LIMITEDactiveDIVAYEX ΗΟLDINGS LTDactiveGALA (CUSTODIAN) LIMITEDdissolvedGALA SECURITIES LTDactiveGALA STOCKBROKERS LIMITEDdissolvedGALATARIOTIS ENTERPRISES LIMITEDactiveGALATARIOTIS (FAMAGUSTA) LIMITEDdissolvedGALATEX TOURIST ENTERPRISES LIMITEDactiveGEORGE ST. GALATARIOTIS LIMITEDactiveG.S.A. LONDON PROPERTIES LIMITEDdissolvedHAWTHORN TRADING LIMITEDdissolvedINTRACO INDUSTRIES LIMITEDdissolvedINTRACO LIMITEDdissolvedL' UNION BRANDED RESIDENCESdissolvedP.L. MULTITRANS NAVIGATION LIMITEDdissolved

+6 more

Connections

19 links
Corporate ownership network
K + G COMPLEX PUBLIC COMPANY LIMITEDOwns / controls · activeTHE CYPRUS CEMENT PUBLIC COMPANY LIMITEDOwns / controls · activeC.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LIMITEDOwns / controls · dissolved
Shared operator — likely the same administrator
GALATARIOTIS ENTERPRISES LIMITEDShared officer / director · 2 share thisCHRYSOULLA GALATARIOTIS LIMITEDShared officer / director · 9 share thisGALACON LIMITEDShared officer / director · 9 share thisSTAVROS GALATARIOTIS LIMITEDShared officer / director · 9 share thisST. GALATARIOTIS TRUSTEE LIMITEDShared officer / director · 9 share thisINTRACO LIMITEDShared officer / director · 9 share thisCOSTAS GALATARIOTIS LIMITEDShared officer / director · 9 share thisCATIA GALATARIOTOU LIMITEDShared officer / director · 9 share thisGALATARIOTIS STALEX LIMITEDShared officer / director · 10 share thisG.S.A. LONDON PROPERTIES LIMITEDShared officer / director · 10 share thisK + G COMPLEX PUBLIC COMPANY LIMITEDShared officer / director · 10 share thisST. GALATARIOTIS HOLDINGS LTDShared officer / director · 10 share thisTHE CYPRUS CEMENT PUBLIC COMPANY LIMITEDShared officer / director · 10 share thisC.C.C. IMPORTERS & DISTRIBUTORS LIMITEDShared officer / director · 10 share thisC.C.C. TOURIST ENTERPRISES PUBLIC COMPANY 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.

Showing 18 of 19 — full graph via /v1/entities/HE220/network.

People with significant control

7 people
NameRoleFromSource
ΑΛΕΞΗΣ Γ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΚΑΤΙΑ ΓΑΛΑΤΑΡΙΩΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ Γ. 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 STALEX LIMITED · dissolved · name-sim 0.56) — 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