DOSSIERS / LOUKIA GEORGIOU (G.G. TELECOM) LTD
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Company dossier

LOUKIA GEORGIOU (G.G. TELECOM) LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-17
KYBE ID: HE178236 · HE178236 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
LOUKIA GEORGIOU (G.G. TELECOM) LTD
DRCIP data.gov.cy
HE178236
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-17
DRCIP data.gov.cy
Μιχαήλ Ολυμπίου, 2Α,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TELES SPORTShared registered address · 2 share thisΜΕΤΟΧΙΚΟΝ ΦΑΡΜΑΚΕΙΟΝ Σ.Ε.Κ. ΠΑΦΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 9 share thisBHOME CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisELPACO TAKE AWAY LIMITEDShared officer / director · 9 share thisCHRISTAKIS Z. GEORGIOU HOME DOMESTIC APPLIANCES LTDShared officer / director · 9 share thisDALFILIA PROPERTY MANAGEMENT & LIVING LIMITEDShared officer / director · 9 share thisIZAR WARE LIMITEDShared officer / director · 9 share thisNEFERTS LIMITEDShared officer / director · 9 share thisHEBECY COSMETICS LTDShared officer / director · 9 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
ΛΟΥΚΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 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