DOSSIERS / ANDREW & GEORGIO CLOTHING LIMITED
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Company dossier

ANDREW & GEORGIO CLOTHING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-22
KYBE ID: HE131959 · HE131959 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ANDREW & GEORGIO CLOTHING LIMITED
DRCIP data.gov.cy
HE131959
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-22
DRCIP data.gov.cy
Καντάρας, 9,, GEORGIO,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANDREW & GEORGIO DEVELOPERS LIMITEDShared registered address · 2 share thisMG FIRST ENERGY LTDShared officer / director · 6 share thisGEORGIO CLOTHING HOLDINGS LTDShared officer / director · 6 share this"GEORGIO" - PERA PLOT LTDShared officer / director · 6 share thisANMIGE TRADING LIMITEDShared officer / director · 6 share thisANDREW & GEORGIO DEVELOPERS LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΓΟΝΑΤΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΟΝΑΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREW & GEORGIO DEVELOPERS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100