DOSSIERS / Μ. Χ" ΓΕΩΡΓΙΟΥ "ΜΙΚΡΟΙ ΤΑΞΙΔΙΩΤΕΣ"
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Μ. Χ" ΓΕΩΡΓΙΟΥ "ΜΙΚΡΟΙ ΤΑΞΙΔΙΩΤΕΣ"

CYPRUS · COMPANY · INCORPORATED 2003-01-17
KYBE ID: BN23841 · BN23841 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
Μ. Χ" ΓΕΩΡΓΙΟΥ "ΜΙΚΡΟΙ ΤΑΞΙΔΙΩΤΕΣ"
DRCIP data.gov.cy
BN23841
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-01-17
DRCIP data.gov.cy
Στυλιανού Χουρμουζίου, 26,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A-ZZ BUY & SELL CAR LTDShared registered address · 4 share thisV.S. CAR WORLD CY LTDShared registered address · 4 share thisA. CHRYSANTHOU CARS LTDShared registered address · 4 share thisCOLLUSION TRADING LTDShared officer / director · 9 share thisALEXIA & MARIA COPY CENTER LIMITEDShared officer / director · 9 share thisΧΡΗΣΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNAKAS MUSIC (CYPRUS) LIMITEDShared officer / director · 9 share thisK. & Μ. YIANNITSAROU (ACCESSORIES) LIMITEDShared officer / director · 9 share thisH.T.V. FAIRCINE EXHIBITION SERVICES LIMITEDShared officer / director · 9 share thisGS KIKKO LTDShared officer / director · 9 share thisDIMARIA SHOE FACTORY LIMITEDShared officer / director · 9 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
ΜΑΡΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100