DOSSIERS / PAMBOS GEORGIOU ENGINEERING LIMITED
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Company dossier

PAMBOS GEORGIOU ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-14
KYBE ID: HE161881 · HE161881 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PAMBOS GEORGIOU ENGINEERING LIMITED
DRCIP data.gov.cy
HE161881
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-14
DRCIP data.gov.cy
13ος Δρόμος, 37,, Κάτω Πολεμίδια, 4159, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
INDEPENDENT ME YOUTH AND COMMUNITY WORK LTDShared officer / director · 8 share thisKONTA SAS - NURSING AT HOMEShared officer / director · 8 share thisA. NICOLAOU AUCTIONEER LIMITEDShared officer / director · 8 share thisDOUBLE SEVEN LIMITEDShared officer / director · 8 share thisSACRED LIFE HEALTH AND WELLNESS CENTERShared officer / director · 8 share thisG.A.M.A METAL BOX LTDShared officer / director · 8 share thisJEWEL.IT GOLDEN SERIESShared officer / director · 8 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
ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARALAMBOS GEORGIOU BETTING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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