DOSSIERS / A. GEORGIOU NATURA ORIGIN HOMEWEAR ACCESSORIES
← SearchExport PDF
Company dossier

A. GEORGIOU NATURA ORIGIN HOMEWEAR ACCESSORIES

CYPRUS · COMPANY · INCORPORATED 2002-12-09
KYBE ID: BN23715 · BN23715 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
A. GEORGIOU NATURA ORIGIN HOMEWEAR ACCESSORIES
DRCIP data.gov.cy
BN23715
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-12-09
DRCIP data.gov.cy
Βραγαδήνου, 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ (ΦΡΟΥΤΑΡΙΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.L.G. INTERDOME LTDShared officer / director · 12 share thisΨΑΡΑΓΟΡΑ Η ΠΕΤΟΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSTONE LIONS TRADING LIMITEDShared officer / director · 12 share thisSCOUPITOU TRADING LIMITEDShared officer / director · 12 share thisΑΝ. & ΓΕΩΡΓΙΟΥ ΗΛΕΚΤΡΟΝΙΞ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCNA VIDEO CENTREShared officer / director · 12 share thisA.Z. ZACHARY INV. COMPANY LIMITED SRLShared officer / director · 12 share thisBREVITY TRUSTEES LTDShared officer / director · 12 share thisMA.GEO TRAΙDING LTDShared officer / director · 12 share thisANA.GEO DESTINATION OF BEAUTYShared officer / director · 12 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
ΑΝΑΣΤΑΣΙΑ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100