DOSSIERS / MG GEORGIOU INSURANCE AGENTS LIMITED
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Company dossier

MG GEORGIOU INSURANCE AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-23
KYBE ID: HE152325 · HE152325 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MG GEORGIOU INSURANCE AGENTS LIMITED
DRCIP data.gov.cy
HE152325
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-23
DRCIP data.gov.cy
Καραϊσκάκη, 17,, Floor 2,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MPKTECH LTDShared officer / director · 7 share thisDESTALO CARE HOMES LIMITEDShared officer / director · 7 share thisP.G. QUESTAR BUILDING SYSTEMS LTDShared officer / director · 7 share thisCOSTAS GEORGIOU & SONS FORK-LIFT LIMITEDShared officer / director · 7 share thisE.P. ELECTROSIGNAL LTDShared officer / director · 7 share thisINGRESIA 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
ΠΑΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGE PAPAGEORGIOU INSURANCE LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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