Key facts
activeS. GEORGIA'S CURTAINS HOUSE
DRCIP data.gov.cy
BN16701
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-03-04
DRCIP data.gov.cy
Γρίβα Διγενή, 12,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
S. GEORGIA'S CURTAINS HOUSE
RISK SCORE22LOW RISK
Companies at this address
24 totalABSAROKA HOLDING LTDARES CONSULTINGPLUS LTDCAVOKEY TRADINGCEA CODE SOLUTIONS LTDCLB GREEN ENERGY LTDD.C. EVGENIOU TECHNOFOOD (CY) LTDDRAGON MEDITTERANEAN CO LTDFRANCONIA HOLDINGS LIMITEDIMEE INVESTMENTS AND DEVELOPMENTS LIMITEDINUNION TRUST CORPORATE SERVICES LTDJPC COMMERCE GROUP LTDKOZY HOLDING LIMITEDMAGNOLIA FLOWER SHOPMANDIAL PAPER LTDMD PHYSIOREGULATION LTDNRD INVEST LTDNT ELEVATING MUSIC & SOUND DESIGN LTDPONTE VECCHIO ANTIQUESRSM AVIATION CONSULTANTS LTDRSW GLOBAL INVEST LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΑ ΣΑΒΒΑ | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100