DOSSIERS / ΧΡΙΣΤΟΦΗΣ ΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΧΡΙΣΤΟΦΗΣ ΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126582 · HE126582 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ΧΡΙΣΤΟΦΗΣ ΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE126582
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Χίου, 12,, Λιοπέτρι, 5320, Αμμοχώστου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
STOCKFOCUS INVESTMENT LIMITEDShared officer / director · 5 share thisΧΡΙΣΤΟΦΗΣ ΓΕΩΡΓΙΟΥ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisELIADES & GEORGIOU DEVELOPMENTS LIMITEDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΡΟΥΣΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCLINICAL LABORATORY - E.T.K.A. LTDShared officer / director · 12 share thisASALIA COMMERCIAL LIMITEDShared officer / director · 12 share thisM.C.A.D. INSURANCE AGENCY & CONSULTANTS LTDShared officer / director · 12 share thisELC CYDEVELOPMENTS LTDShared officer / director · 12 share thisFERROIMPEX LIMITEDShared officer / director · 12 share thisELC CONSTRUCTION LIMITEDShared officer / director · 12 share thisMAJI - TECH P.M. LIMITEDShared officer / director · 12 share thisE.L.C EUROESTATES LTDShared officer / director · 12 share thisANGEL LINGERIEShared officer / director · 12 share thisΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisEXTRATEL WORLD LIMITEDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΗsecretary—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 ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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