DOSSIERS / A. GALATARIOTIS HOLDINGS LTD
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Company dossier

A. GALATARIOTIS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-19
KYBE ID: HE223265 · HE223265 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
A. GALATARIOTIS HOLDINGS LTD
DRCIP data.gov.cy
HE223265
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-19
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 LIMITEDdissolvedASTRELIS 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 LIMITEDactiveGRINDALE LIMITEDactive

+23 more

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΗΣ ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
C.C.C. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ST. GALATARIOTIS HOLDINGS LTD · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100