DOSSIERS / ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔ
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Company dossier

ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-06-16
KYBE ID: HE121572 · HE121572 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE121572
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-16
DRCIP data.gov.cy
Αλεξάνδρου Παπάγου, 62,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
M.A VAPE STOREShared registered address · 4 share thisANGEL LINGERIEShared registered address · 4 share thisSAVVIAS & ASPROMALLIS COMPUTER SOLUTIONS LIMITEDShared registered address · 4 share thisTHANOS VASILIOU PAINTWORKS LIMITEDShared officer / director · 10 share thisSPAW PETS LTDShared officer / director · 10 share thisPANAFOTI TRADING LTDShared officer / director · 10 share thisVACHRYFO DECORATIONS LIMITEDShared officer / director · 10 share thisOMEGA COMPUTER SYSTEMS LIMITEDShared officer / director · 10 share thisKONTOYIANNIS HOUSEShared officer / director · 10 share thisVASFO INTERIOR SERVICES LTDShared officer / director · 10 share thisPAMFYLOS LIMITEDShared officer / director · 10 share thisKALOPSIMEA CO. LIMITEDShared officer / director · 10 share thisE.L.C EUROESTATES LTDShared officer / director · 12 share thisANGEL LINGERIEShared officer / director · 12 share thisM.C.A.D. INSURANCE AGENCY & CONSULTANTS LTDShared 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.

Showing 15 of 23 — full graph via /v1/entities/HE121572/network.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΡΙΣΤΟΦΗΣ ΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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