DOSSIERS / ΓΕΩΡΓΙΟΣ ΚΟΡΟΜΙΑΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΓΕΩΡΓΙΟΣ ΚΟΡΟΜΙΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-11-20
KYBE ID: HE13121 · HE13121 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ ΚΟΡΟΜΙΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-11-20
DRCIP data.gov.cy
Ηπείρου, 1Α,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
KITIAN & TRANSINSULAR TRADINGShared registered address · 3 share thisK & T SUPERBIKESShared registered address · 3 share thisYIANNIS COROMIAS LIMITEDShared officer / director · 4 share thisΧΡΥΣΩ ΚΟΡΟΜΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΚΙΝΗΤΑ ΓΙΑΝΝΗ ΚΟΡΟΜΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisM.X. CENTURA FASHION CENTERShared officer / director · 6 share thisALGASTER ROBOCAREShared officer / director · 6 share thisDYNOSCEPTICS LIMITEDShared officer / director · 6 share thisSCI & PRO SERVICESShared officer / director · 6 share thisKITIAN METALShared officer / director · 6 share thisMITSINGAS ARCHITECTS LTDShared officer / director · 7 share thisTANDY CHRISTOFOROU REALTY LTDShared officer / director · 7 share thisΔΩΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΦΥΤΩΡΙΑ ΕΥΑΝΘΙΑ ΛΤΔShared officer / director · 7 share thisS.M. CHRISTOFOROU TRADING LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΡΟΜΙΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΚΟΡΟΜΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΡΥΣΩ ΚΟΡΟΜΙΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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