DOSSIERS / CONSTANTINOS GEORGIOU TRADING LIMITED
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Company dossier

CONSTANTINOS GEORGIOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-12
KYBE ID: HE132886 · HE132886 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CONSTANTINOS GEORGIOU TRADING LIMITED
DRCIP data.gov.cy
HE132886
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-12
DRCIP data.gov.cy
Ναυαρίνου, 24Δ,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PAUL POLY CLOTHING LIMITEDShared officer / director · 10 share thisPOLYS KLEANTHOUS LIMITEDShared officer / director · 10 share thisR.E.S. OFF SHORE CONSTRUCTION CO. LIMITEDShared officer / director · 10 share thisCHRISTOCHAMA LIMITEDShared officer / director · 10 share thisΜΑΡΩ ΧΡΙΣΤΟΦΙΔΟΥ (ΑΣΦΑΛΕΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisG.B. AND PAVLOS PAVLOU LIMITEDShared officer / director · 10 share thisC.P.P. (ΓΕΝΙΚΗ ΨΕΚΑΣΤΙΚΗ ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣ. ΛΟΛΛΟΣ ΜΕΤΑΞΟΤΥΠΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPLAX ELECTRONICS LIMITEDShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ Π. ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100