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ΡΕΝΟΣ Μ. ΓΕΩΡΓΙΟΥ ΕΣΚΑΦΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-07-12
KYBE ID: HE150327 · HE150327 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
ΡΕΝΟΣ Μ. ΓΕΩΡΓΙΟΥ ΕΣΚΑΦΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE150327
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-12
DRCIP data.gov.cy
Λάννια, 4744, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
E. TOUMPAS CONSTRUCTIONS & SONS LIMITEDShared officer / director · 4 share thisRSG PADEL POINTShared officer / director · 4 share thisAG.N BETTING SHOP LTDShared officer / director · 4 share thisE & M HOME DECORATION & FURNISHINGS LIMITEDShared officer / director · 10 share thisHOLYWELL TRADING LIMITEDShared officer / director · 10 share thisADEL BOUTIQUE LTDShared officer / director · 10 share thisLIBEREC TRADING s.r.o.Shared officer / director · 10 share thisINCAR AUTOMARKET LIMITEDShared officer / director · 10 share thisM. & E. GEORGIOU TRADING LIMITEDShared officer / director · 10 share thisCOSTAS A. GEORGIOU PAINTS LIMITEDShared officer / director · 10 share thisADEL BOUTIQUEShared officer / director · 10 share thisM.K.G. SOUND & LIGHT LIMITEDShared officer / director · 10 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
ΡΕΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100