DOSSIERS / VASSOS GALATARIOTIS TRADING LIMITED
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Company dossier

VASSOS GALATARIOTIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-15
KYBE ID: HE75943 · HE75943 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
VASSOS GALATARIOTIS TRADING LIMITED
DRCIP data.gov.cy
HE75943
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-15
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 197,, GALA TOWER,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AZ ROSOZ COMPANY LTDstrike_offC.C.C. AGGREGATES LIMITEDdissolvedC.C.C. HOLDINGS & INVESTMENTS LTDactiveCCC LAUNDRIES (PAPHOS) LIMITEDdissolvedCOSTAS GALATARIOTIS LIMITEDactiveM. A. SKYRA VASSAS TERMINAL LTDstrike_offNNS BROADWAY (CYPRUS) LTDactiveNNS CITY (CYPRUS) LTDactiveNNS INVESTCO 2 (CYPRUS) LTDactiveNNS INVESTCO 3 (CYPRUS) LTDactiveNNS INVESTCO 4 (CYPRUS) LTDactiveNNS INVESTCO 5 (CYPRUS) LTDactiveNNS INVESTCO (CYPRUS) LTDactiveNNS INVESTCO HOLDING (CYPRUS) LTDactiveSMART LINE CLEANERS LIMITEDdissolvedV.T. JUST COLLEZIONEactiveWASHI LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
INTRACO INDUSTRIES LIMITEDShared officer / director · 2 share thisVASOS GALATARIOTIS REAL ESTATES LIMITEDShared officer / director · 3 share thisINTRACO LIMITEDShared officer / director · 3 share thisCCC LAUNDRIES (PAPHOS) LIMITEDShared registered address · 8 share thisCOSTAS GALATARIOTIS LIMITEDShared registered address · 8 share thisV.T. JUST COLLEZIONEShared registered address · 8 share thisC.C.C. AGGREGATES LIMITEDShared registered address · 8 share thisC.C.C. HOLDINGS & INVESTMENTS LTDShared registered address · 8 share thisSMART LINE CLEANERS LIMITEDShared registered address · 8 share thisWASHI LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΒΑΣΟΣ ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΓΑΛΑΤΑΡΙΩΤΟΥdirector—Cyprus registry
C.C.C. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VASOS GALATARIOTIS REAL ESTATES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100