DOSSIERS / C.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LIMITED
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Company dossier

C.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-27
KYBE ID: HE35364 · HE35364 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
C.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE35364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1989-03-27
DRCIP data.gov.cy
Μακαρίου III, 197,, GALA TOWER,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

26 total
CATIA GALATARIOTOU LIMITEDactiveC.C.C. AMATHUSIA SERVICES LIMITEDdissolvedC.C.C. IMPORTERS & DISTRIBUTORS LIMITEDdissolvedC.C.C. SECRETARIAL LIMITEDactiveCHRYSOULLA GALATARIOTIS LIMITEDactiveDIVAYEX ΗΟLDINGS LTDactiveGALA (CUSTODIAN) LIMITEDdissolvedGALA SECURITIES LTDactiveGALA STOCKBROKERS LIMITEDdissolvedGALATARIOTIS ENTERPRISES LIMITEDactiveGALATARIOTIS (FAMAGUSTA) LIMITEDdissolvedGALATEX TOURIST ENTERPRISES LIMITEDactiveGEORGE S. GALATARIOTIS & SONS LIMITEDactiveGEORGE ST. GALATARIOTIS LIMITEDactiveG.S.A. LONDON PROPERTIES LIMITEDdissolvedHAWTHORN TRADING LIMITEDdissolvedINTRACO INDUSTRIES LIMITEDdissolvedINTRACO LIMITEDdissolvedL' UNION BRANDED RESIDENCESdissolvedP.L. MULTITRANS NAVIGATION LIMITEDdissolved

+6 more

Connections

20 links
Corporate ownership network
THE CYPRUS CEMENT PUBLIC COMPANY LIMITEDOwns / controls · activeGEORGE S. GALATARIOTIS & SONS LIMITEDOwns / controls · active
Shared operator — likely the same administrator
ST. GALATARIOTIS HOLDINGS LTDShared officer / director · 4 share thisGALATARIOTIS STALEX LIMITEDShared officer / director · 4 share thisA. GALATARIOTIS HOLDINGS LTDShared officer / director · 4 share thisEPIDO LIMITEDShared officer / director · 9 share thisANTONIOS CHR. PITTAS LIMITEDShared officer / director · 9 share thisDE.MI.CON TRADING LIMITEDShared officer / director · 9 share thisSTEEL KNIGHT TRADING COMPANY LIMITEDShared officer / director · 9 share thisCAR 4 YOU CY LTDShared officer / director · 9 share thisΣΧΟΙΝΟΥΣΑ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCAR4LEASE LTDShared officer / director · 9 share thisIVICEL CO.Shared officer / director · 9 share thisG.S.A. LONDON PROPERTIES LIMITEDShared officer / director · 10 share thisGEORGE S. GALATARIOTIS & SONS LIMITEDShared officer / director · 10 share thisST. GALATARIOTIS INVESTMENTS 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.

Showing 17 of 20 — full graph via /v1/entities/HE35364/network.

People with significant control

8 people
NameRoleFromSource
ΑΛΕΞΗΣ ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ ΛΑΤΟΥΡΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ Γ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
C.C.C. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100