DOSSIERS / P. GEORGIOU & ASSOCIATES LIMITED
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Company dossier

P. GEORGIOU & ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-28
KYBE ID: HE121910 · HE121910 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
P. GEORGIOU & ASSOCIATES LIMITED
DRCIP data.gov.cy
HE121910
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-28
DRCIP data.gov.cy
Νικόδημου Μυλωνά, 24-28,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AGAPINOR ESTATES LIMITEDShared registered address · 2 share thisAGAPINOR APARTMENTS LIMITEDShared officer / director · 6 share thisΦΩΤΗΣ ΓΕΩΡΓΙΟΥ & ΧΡΙΣΤΟΣ ΟΡΦΑΝΟΥShared officer / director · 6 share thisAGAPINOR ESTATES LIMITEDShared officer / director · 6 share thisG.F.K. IMPORTS & EXPORTS LTDShared officer / director · 6 share thisMACKENZIE (SEA-WALKERS) TRADING LIMITEDShared officer / director · 6 share thisBOSNILAR LIMITEDShared officer / director · 9 share thisSTAVRIAS BEBEShared officer / director · 9 share thisGE.CH. CONSTRUCTION LIMITEDShared officer / director · 9 share thisS.G. CENTRO MODAShared officer / director · 9 share thisC.S.A. CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisP & Y ENTERPRISES 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

3 people
NameRoleFromSource
ΣΤΑΥΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.P. GEORGIOU IRON LINE LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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