DOSSIERS / GALATEA GYPSUM DECORATIONS LIMITED
← SearchExport PDF
Company dossier

GALATEA GYPSUM DECORATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-07-02
KYBE ID: HE22330 · HE22330 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
GALATEA GYPSUM DECORATIONS LIMITED
DRCIP data.gov.cy
HE22330
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-07-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 34,, HADJIYIANNI BUILDING, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AL. & GE. INDUSTRIAL PRODUCTS LIMITEDdissolvedAT. M ENTERTAINMENT LTDdissolvedBAGIDA TRADING LIMITEDdissolvedDEMETRIOU & IOANNOU ARCHITECTS ENGINEERSdissolvedDESIRE TRAVEL LIMITEDstrike_offDOROMIA TRADING COMPANY LIMITEDdissolvedGALLERY OF STONE (MANUFACTURING) LIMITEDactiveH.G.T. CONSTRUCTIONS LIMITEDactiveMI.EL.RAI LIMITEDdissolvedN & N KAIRINOS INVESTMENTS LIMITEDdissolvedPATISSERIE SAN TROPEZ LIMITEDdissolvedPENTADROMOSactiveP & L LOUCA DEVELOPERS LIMITEDdissolvedSFERA BETactiveXANTHOS MARIOU TAVERN LIMITEDdissolvedΑΛΕΞΙΠΤΩΤΟ ΕΙΚΟΝΑ & ΗΧΟΣ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100