DOSSIERS / GEORGIOU & PHILIPPOU RESTAURANT LIMITED
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Company dossier

GEORGIOU & PHILIPPOU RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-09
KYBE ID: HE135501 · HE135501 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GEORGIOU & PHILIPPOU RESTAURANT LIMITED
DRCIP data.gov.cy
HE135501
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-09
DRCIP data.gov.cy
Πραξιτέλους, 4,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
ANDREAS & OLYMPIA PUB & CAFE LTDstrike_offCH. IOANNOU & SP. GEORGIOU (PISSOURI) RESTAURANTS LIMITEDactiveC & S GEORGIOU LIMITEDdissolvedDESIKA TRADING LIMITEDdissolvedGEVORE TRADING LIMITEDdissolvedKOIRANOS ENTERPRISES LIMITEDactiveLOUCAS GEORGIOU MANAGEMENT LIMITEDactiveS.G. SOUPERNOVES COCKTAIL BAR LIMITEDdissolvedS. L. G. PROPERTIES LIMITEDstrike_offYEGOR HOLDINGS LIMITEDdissolvedΓΕΩΡΓΙΟΥ & ΙΩΑΝΝΟΥ ΕΣΤΙΑΤΟΡΙΟ ΠΟΣΕΙΔΩΝ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
PHIVOS PHILIPPOU MANAGEMENT LIMITEDShared officer / director · 5 share thisPHIVOS SOUVENIR LIMITEDShared officer / director · 5 share thisΦΟΙΒΟΣ & ΜΑΝΩΛΗΣ ΦΙΛΙΠΠΟΥ (ΤΑΠΕΤΣΑΡΙΕΣ)Shared officer / director · 5 share thisPHIVOS COCTAIL RESTAURANT LIMITEDShared 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
ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & K GEORGIOU RESTAURANT LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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