DOSSIERS / S.P. GEORGIOU IRON LINE LIMITED
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Company dossier

S.P. GEORGIOU IRON LINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-03
KYBE ID: HE148007 · HE148007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
S.P. GEORGIOU IRON LINE LIMITED
DRCIP data.gov.cy
HE148007
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-03
DRCIP data.gov.cy
Παναγιώτη Γεωργιάδη, 1,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P.G.P. FORESIGHT OPTICAL CENTERShared officer / director · 2 share thisS.E. CARAVANS LIMITEDShared officer / director · 7 share thisBELIENIR LIMITEDShared officer / director · 7 share thisSTAVROULA GEORGIOU MINI MARKET LIMITEDShared officer / director · 7 share thisEXTATIC FURNITUREShared officer / director · 7 share thisΧΡΥΣΟΥΛΗΣ ΓΕΩΡΓΙΟΥ (ΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisE.K.A.X. CO. LIMITEDShared officer / director · 7 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
ΣΤΑΥΡΟΥΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. GEORGIOU & ASSOCIATES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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