DOSSIERS / ΓΕΩΡΓΙΟΣ ΛΕΟΝΤΙΟΥ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ ΛΕΟΝΤΙΟΥ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-05-07
KYBE ID: HE138076 · HE138076 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ ΛΕΟΝΤΙΟΥ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE138076
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-07
DRCIP data.gov.cy
Λιπέρτη, 15,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Λ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΗ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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