DOSSIERS / Α. Α. ΓΑΛΑΤΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔ
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Α. Α. ΓΑΛΑΤΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-11-03
KYBE ID: HE51978 · HE51978 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
Α. Α. ΓΑΛΑΤΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE51978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-03
DRCIP data.gov.cy
Λεοντίου Μαχαιρά, 14,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΦΡΑΛΕΞ (ΑΜΜΟΧΩΣΤΟΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisFRALEX ESTATE CO LIMITEDShared officer / director · 4 share thisFRALEX TRADING LIMITEDShared officer / director · 4 share thisARIATA ASSOCIATEDShared officer / director · 7 share thisKASA NOVAShared officer / director · 7 share thisARISTOTELIS GALATOPOULOS (HOLDINGS) LIMITEDShared officer / director · 7 share thisΑΚΙΝΗΤΑ ΥΙΩΝ ΧΡΙΣΤΟΦΗ ΜΙΧΑΗΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisVHR (ELECTRICAL APPLIANCES) LIMITEDShared officer / director · 10 share thisNOVARIO HOLDING LIMITEDShared officer / director · 10 share thisP.M.S. IMAGING DISTRIBUTORS LIMITEDShared officer / director · 10 share thisKH. PAPASIAN DISTRIBUTORS LIMITEDShared officer / director · 10 share thisΤΑΚΗΣ Ν. ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMPM CHEESELINE LTDShared officer / director · 10 share thisV.H.R. ELECTRIC TRADING CO LIMITEDShared officer / director · 10 share thisMPM INVESTMENTS LTDShared 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.

People with significant control

5 people
NameRoleFromSource
ΑΛΚΙΒΙΑΔΗΣ ΓΑΛΑΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΓΑΛΑΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΦΡΕΔΥ Α. ΓΑΛΑΤΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΦΩΤΕΙΝΗ ΓΑΛΑΤΟΠΟΥΛΟΥdirector—Cyprus registry
ΦΡΕΔΥ Α. ΓΑΛΑΤΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100