DOSSIERS / A. CHR. GEO METAL WORK SHOP CLOTHES
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A. CHR. GEO METAL WORK SHOP CLOTHES

CYPRUS · COMPANY · INCORPORATED 1996-12-06
KYBE ID: BN16482 · BN16482 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
A. CHR. GEO METAL WORK SHOP CLOTHES
DRCIP data.gov.cy
BN16482
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-12-06
DRCIP data.gov.cy
Ερμού, 32,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PA-KOU FREESTYLE (LARNACA) LIMITEDShared registered address · 4 share thisCECIL GEE NOVELTY SHOPShared registered address · 4 share thisOPTITARLE CONSULTANTS LIMITEDShared registered address · 4 share thisΑΝΔΡΕΑΣ ΧΡ. ΓΕΩΡΓΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBACARDI LIMITEDShared officer / director · 8 share thisA. CHR. GEORGIOU DEVELOPERS LIMITEDShared officer / director · 8 share thisP.A.N. COSMETICA LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΧΡ. ΓΕΩΡΓΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisANDRIA & GEORGE A. GEORGIOU MOTORS LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ & ΚΩΣΤΑΣ ΣΙΔΕΡΑΔΕΣ 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡ. ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100