DOSSIERS / GEORGIADES & NICOLAOU CONSTRUCTION & DEVELOPING LIMITED
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Company dossier

GEORGIADES & NICOLAOU CONSTRUCTION & DEVELOPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-22
KYBE ID: HE131956 · HE131956 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
GEORGIADES & NICOLAOU CONSTRUCTION & DEVELOPING LIMITED
DRCIP data.gov.cy
HE131956
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-22
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 3,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AUDIENTIA LIMITEDstrike_offB. MAXTRON CONSULTANTS LTDactiveDESPAN PROPERTIES LTDactiveECOPLUTUS KONIA RESIDENCE LTDstrike_offELENA'S ORGANIC SHOPactiveFISTOLA PROPERTIES LIMITEDdissolvedIMRIGYU LTDstrike_offJRDS MARKETING LTDdissolvedKING'S CORAL BAY RENT A CAR LIMITEDdissolvedLIMO WEDDING LIMITEDdissolvedMASOURAS 7 TO 11 KIOSKactiveMKI SERVICES LIMITEDdissolvedM.N.G. LOBBY SPORTS LTDstrike_offM. P. KIOSK LIMITEDstrike_offR.L.S. ENGINEERING SOLUTIONS LTDstrike_offS.C. TECHNOBASH LTDactiveSOMPOZIA INTERNATIONAL LIMITEDdissolvedS.P.N. LANDTRADE (INTERNATIONAL) LIMITEDstrike_offS.P.N. LANDTRADE LIMITEDstrike_offVEEBOCO ENERGY LTDactive

+3 more

Connections

4 links
Shared operator — likely the same administrator
ACG ENTERPRISES LIMITEDShared officer / director · 5 share thisA.G. GRASSTEC LTDShared officer / director · 5 share thisRE - DE BUILDING LIMITEDShared officer / director · 5 share thisΡΕΝΟΣ & ΔΗΜΗΤΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΡΕΝΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΡΕΝΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGIADES & IACOVIDES CONSTRUCTION & DEVELOPING LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100