DOSSIERS / ANDREAS GEORGIOU GOLDEN RING LIMITED
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Company dossier

ANDREAS GEORGIOU GOLDEN RING LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-12-20
KYBE ID: HE15017 · HE15017 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ANDREAS GEORGIOU GOLDEN RING LIMITED
DRCIP data.gov.cy
HE15017
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-12-20
DRCIP data.gov.cy
Αγίου Ανδρέου, 107,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
J.T.N. JEWELLERY LIMITEDShared registered address · 2 share thisCYPROPHON MUSIC CO.Shared officer / director · 7 share thisC. VIOLARIS (CLEANING PRODUCTS SUPPLIERS) LIMITEDShared officer / director · 7 share thisVIOLARIS A. COSTAS PROPERTY DEVELOPMENTS LTDShared officer / director · 7 share thisK. VIOLARIS VIDEO CENTER LIMITEDShared officer / director · 7 share thisSOL VIOLARIS LIMITEDShared officer / director · 7 share thisC. VIOLARIS (CLEANING PRODUCTS) SUPPLIERSShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΒΙΟΛΑΡΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΒΙΟΛΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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