DOSSIERS / ST. GALATARIOTIS TRUSTEE LIMITED
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Company dossier

ST. GALATARIOTIS TRUSTEE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-01
KYBE ID: HE39219 · HE39219 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ST. GALATARIOTIS TRUSTEE LIMITED
DRCIP data.gov.cy
HE39219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-01
DRCIP data.gov.cy
Μακαρίου III, 197,, GALA TOWER,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
CATIA GALATARIOTOU LIMITEDactiveC.C.C. AMATHUSIA SERVICES LIMITEDdissolvedC.C.C. IMPORTERS & DISTRIBUTORS LIMITEDdissolvedC.C.C. SECRETARIAL LIMITEDactiveC.C.C. TOURIST ENTERPRISES PUBLIC COMPANY LIMITEDdissolvedCHRYSOULLA 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 RESIDENCESdissolved

+6 more

Connections

8 links
Shared operator — likely the same administrator
GALACON LIMITEDShared officer / director · 9 share thisGEORGE S. GALATARIOTIS & SONS LIMITEDShared officer / director · 9 share thisINTRACO LIMITEDShared officer / director · 9 share thisGALATARIOTIS ENTERPRISES LIMITEDShared officer / director · 9 share thisSTAVROS GALATARIOTIS LIMITEDShared officer / director · 9 share thisCOSTAS GALATARIOTIS LIMITEDShared officer / director · 9 share thisCHRYSOULLA GALATARIOTIS LIMITEDShared officer / director · 9 share thisCATIA GALATARIOTOU LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΚΑΤΙΑ ΓΑΛΑΤΑΡΙΩΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
C.C.C. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALATARIOTIS (FAMAGUSTA) LIMITED · dissolved · name-sim 0.54) — 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