DOSSIERS / GALATARIOTIS FINANCIAL HOLDINGS LIMITED
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Company dossier

GALATARIOTIS FINANCIAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-03
KYBE ID: HE416059 · HE416059 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GALATARIOTIS FINANCIAL HOLDINGS LIMITED
DRCIP data.gov.cy
HE416059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-03
DRCIP data.gov.cy
Ανδρέα Παπακώστα, 15,, Καιμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΙΜΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΡΤΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100