DOSSIERS / ST. GALATARIOTIS INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

ST. GALATARIOTIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-11
KYBE ID: HE246937 · HE246937 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ST. GALATARIOTIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE246937
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-11
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

9 links
Shared operator — likely the same administrator
GEORGE S. GALATARIOTIS & SONS 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 thisK + G COMPLEX PUBLIC COMPANY LIMITEDShared officer / director · 10 share thisGALATARIOTIS STALEX LIMITEDShared officer / director · 10 share thisG.S.A. LONDON PROPERTIES LIMITEDShared officer / director · 10 share thisINTRACO LIMITEDShared officer / director · 10 share thisST. GALATARIOTIS HOLDINGS LTDShared officer / director · 10 share thisTHE CYPRUS CEMENT 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.

People with significant control

2 people
NameRoleFromSource
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 (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