DOSSIERS / GALA SECURITIES LTD
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GALA SECURITIES LTD

CYPRUS · COMPANY · INCORPORATED 1991-04-10
KYBE ID: HE43465 · HE43465 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GALA SECURITIES LTD
DRCIP data.gov.cy
HE43465
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-10
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 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

7 links
Shared operator — likely the same administrator
CCC LAUNDRIES LIMITEDShared officer / director · 8 share thisGALATARIOTIS ENTERPRISES LIMITEDShared officer / director · 8 share thisWHITE LINEN (FAMAGUSTA) LIMITEDShared officer / director · 8 share thisCCC LAUNDRIES (PAPHOS) LIMITEDShared officer / director · 8 share thisCHRYSOULLA GALATARIOTIS LIMITEDShared officer / director · 8 share thisTRIGONO TOURIST DEVELOPMENTS LIMITEDShared officer / director · 8 share thisΤΣΙΜΕΝΤΟΠΟΙΙΑ ΒΑΣΙΛΙΚΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 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

5 people
NameRoleFromSource
ΑΛΕΞΙΟΣ Γ. ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ Γ. ΣΤ. 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 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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