DOSSIERS / ST. GALATARIOTIS HOLDINGS LTD
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Company dossier

ST. GALATARIOTIS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-05
KYBE ID: HE221871 · HE221871 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ST. GALATARIOTIS HOLDINGS LTD
DRCIP data.gov.cy
HE221871
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 197,, GALA TOWER,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

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
Shared operator — likely the same administrator
C.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LIMITEDShared officer / director · 4 share thisA. GALATARIOTIS HOLDINGS LTDShared officer / director · 4 share thisGALATARIOTIS STALEX LIMITEDShared officer / director · 4 share thisINTRACO LIMITEDShared officer / director · 10 share thisGEORGE S. GALATARIOTIS & SONS LIMITEDShared officer / director · 10 share thisTHE CYPRUS CEMENT PUBLIC COMPANY LIMITEDShared officer / director · 10 share thisST. GALATARIOTIS INVESTMENTS 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 thisC.C.C. IMPORTERS & DISTRIBUTORS 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

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΓΑΛΑΤΑΡΙΩΤΗΣdirector—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 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. GALATARIOTIS HOLDINGS LTD · dissolved · name-sim 0.84) — 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