DOSSIERS / ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥ ΛΤΔ
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ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190469 · HE190469 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥ ΛΤΔ
DRCIP data.gov.cy
HE190469
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
25 Μαρτίου, 19,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.P. CARS SERVICES LIMITEDShared registered address · 2 share thisF.G. KOSIANA KIOSKShared officer / director · 9 share thisΚΟΜΜΩΤΗΡΙΟ ΓΙΩΤΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAROCARIA GARDEN SHOP LIMITEDShared officer / director · 9 share thisGADE ACCOUNTING SERVICES LTDShared officer / director · 9 share thisF.G. KOSIANA KIOSK LIMITEDShared officer / director · 9 share thisPEACH PITShared officer / director · 9 share thisG.L.G. TRADING LIMITEDShared officer / director · 9 share thisP.V. CYPRUS AQUA BLUE YACHTING 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
ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100