DOSSIERS / INTRACO LIMITED
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Company dossier

INTRACO LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-02-07
KYBE ID: HE4119 · HE4119 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
INTRACO LIMITED
DRCIP data.gov.cy
HE4119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-02-07
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 LIMITEDdissolvedL' UNION BRANDED RESIDENCESdissolvedP.L. MULTITRANS NAVIGATION LIMITEDdissolved

+6 more

Connections

18 links
Shared operator — likely the same administrator
VASOS GALATARIOTIS REAL ESTATES LIMITEDShared officer / director · 3 share thisVASSOS GALATARIOTIS TRADING LIMITEDShared officer / director · 3 share thisCATIA GALATARIOTOU LIMITEDShared officer / director · 9 share thisGALACON LIMITEDShared officer / director · 9 share thisST. GALATARIOTIS TRUSTEE LIMITEDShared officer / director · 9 share thisSTAVROS GALATARIOTIS LIMITEDShared officer / director · 9 share thisGALATARIOTIS ENTERPRISES LIMITEDShared officer / director · 9 share thisCHRYSOULLA GALATARIOTIS LIMITEDShared officer / director · 9 share thisCOSTAS GALATARIOTIS LIMITEDShared officer / director · 9 share thisGEORGE S. GALATARIOTIS & SONS LIMITEDShared officer / director · 9 share thisK + G COMPLEX PUBLIC COMPANY LIMITEDShared officer / director · 10 share thisTHE CYPRUS CEMENT PUBLIC COMPANY LIMITEDShared officer / director · 10 share thisG.S.A. LONDON PROPERTIES LIMITEDShared officer / director · 10 share thisC.C.C. TOURIST ENTERPRISES PUBLIC COMPANY 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 15 of 18 — full graph via /v1/entities/HE4119/network.

People with significant control

8 people
NameRoleFromSource
ΑΛΕΞΙΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΚΑΤΙΑ ΓΑΛΑΤΑΡΙΩΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ Γ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
C.C.C. SECRETARIAL LIMITEDsecretary—Cyprus registry
ΚΑΤΙΑ ΓΑΛΑΤΑΡΙΩΤΟΥsecretary—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 (INTRACO INDUSTRIES LIMITED · dissolved · name-sim 0.64) — 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