DOSSIERS / ANDREW & GEORGIO DEVELOPERS LIMITED
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Company dossier

ANDREW & GEORGIO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-03
KYBE ID: HE145279 · HE145279 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ANDREW & GEORGIO DEVELOPERS LIMITED
DRCIP data.gov.cy
HE145279
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-03
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 CLOTHING LIMITEDShared registered address · 2 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 thisMG FIRST ENERGY LTDShared officer / director · 6 share thisANDREW & GEORGIO CLOTHING 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΟΝΑΤΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΟΝΑΤΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΟΝΑΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100