DOSSIERS / ΦΡΟΥΤΑΡΙΑ ΘΕΚΛΑ ΓΕΩΡΓΙΟΥ
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ΦΡΟΥΤΑΡΙΑ ΘΕΚΛΑ ΓΕΩΡΓΙΟΥ

CYPRUS · COMPANY · INCORPORATED 1998-02-16
KYBE ID: BN17630 · BN17630 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΦΡΟΥΤΑΡΙΑ ΘΕΚΛΑ ΓΕΩΡΓΙΟΥ
DRCIP data.gov.cy
BN17630
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-02-16
DRCIP data.gov.cy
Σουλίου, 13,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MR. FIX-IT MAINTENANCEShared registered address · 4 share thisPAPERDIRECT N.B.Shared registered address · 4 share thisG. M. T. HOMEWISE LIMITEDShared registered address · 4 share thisELV MANAGEMENT LTDShared officer / director · 11 share thisXTB SERVICES LIMITEDShared officer / director · 11 share thisG66 CAPITAL LTDShared officer / director · 11 share thisHERA QUIN LTDShared officer / director · 11 share thisNEOXPAT LIMITEDShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΘΕΚΛΑ ΓΕΩΡΓΙΟΥShared officer / director · 11 share thisGE & PA COMPANY LIMITEDShared officer / director · 11 share thisΑΛΛΑΝΤΙΚΑ (ΠΙΤΣΙΛΙΑ) ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisXTB DIGITAL LTDShared officer / director · 11 share thisART SKY DIAMONDS LTDShared officer / director · 11 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
ΘΕΚΛΑ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100