DOSSIERS / ARISTOTELIS GALATOPOULOS (HOLDINGS) LIMITED
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Company dossier

ARISTOTELIS GALATOPOULOS (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-18
KYBE ID: HE33298 · HE33298 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ARISTOTELIS GALATOPOULOS (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE33298
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-18
DRCIP data.gov.cy
Λεοντίου Μαχαιρά, 14,, 1020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G & R (ROSSOS & GALATOPOULOS) LIMITEDShared registered address · 2 share thisFRALEX TRADING LIMITEDShared officer / director · 7 share thisARIATA ASSOCIATEDShared officer / director · 7 share thisΑ. Α. ΓΑΛΑΤΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKASA NOVAShared officer / director · 7 share thisΦΡΑΛΕΞ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisFRALEX ESTATE CO LIMITEDShared officer / director · 7 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
ΑΡΙΣΤΟΤΕΛΗΣ ΓΑΛΑΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΥΡΙΔΙΚΗ Α. ΓΑΛΑΤΟΠΟΥΛΟΥdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100