DOSSIERS / MICHAEL LIATSOS & ASSOCIATES LIMITED
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Company dossier

MICHAEL LIATSOS & ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-17
KYBE ID: HE79612 · HE79612 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
MICHAEL LIATSOS & ASSOCIATES LIMITED
DRCIP data.gov.cy
HE79612
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-17
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 11,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
GALATARIOTIS HQ LIMITEDShared officer / director · 2 share thisINSENDCO LIMITEDShared officer / director · 6 share thisM L A TECHNOLOGIES SERVICES LIMITEDShared officer / director · 6 share thisWORLDWIDE ROCK INVESTMENTS LIMITEDShared officer / director · 6 share thisGREENMALLOW HOLDINGS LIMITEDShared officer / director · 6 share thisJS RHAPSODY SHORESIDE & PORT SERVICES HOLDING CO. LTDShared officer / director · 6 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 7 share thisK. & M. ASPROMALLI (HOME APPLIANCES) LIMITEDShared officer / director · 7 share thisVASSILIKO CEMENT CLEAN ENERGY SUPPLY LTDShared officer / director · 7 share thisΕ - ΚΙΝΗΤΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisGLAMICO LIMITEDShared officer / director · 7 share thisGALA (CUSTODIAN) LIMITEDShared officer / director · 7 share thisΕ - ΚΙΝΗΤΡΟΝ ΛΙΜΙΤΕΔShared registered address · 8 share thisCHEEKY MONKEY LIMITEDShared registered address · 8 share thisΑΚΙΝΗΤΑ ΣΤΕΛΛΑΣ ΓΑΛΑΤΑΡΙΩΤΗ ΛΙΜΙΤΕΔShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE79612/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΝΗ ΓΑΛΑΤΑΡΙΩΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΛΙΑΤΣΟΣdirector—Cyprus registry
ΣΙΜΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΒΕΛΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100