DOSSIERS / L.G. GEOLOUMY
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Company dossier

L.G. GEOLOUMY

CYPRUS · COMPANY · INCORPORATED 2017-09-11
KYBE ID: BN46313 · BN46313 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
L.G. GEOLOUMY
DRCIP data.gov.cy
BN46313
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-09-11
DRCIP data.gov.cy
Νίκου Δημητρίου, 38,, ZORZIS COURT 3, Floor 2, Flat 201,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEOLOUMY LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100