DOSSIERS / SAINT GEORGHIOS EXCAVATIONS LIMITED
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Company dossier

SAINT GEORGHIOS EXCAVATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-02-19
KYBE ID: HE19080 · HE19080 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SAINT GEORGHIOS EXCAVATIONS LIMITED
DRCIP data.gov.cy
HE19080
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-02-19
DRCIP data.gov.cy
Παλιομέτοχο, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PACE GLOBAL INVESTMENTS CYPRUS LTDShared officer / director · 5 share thisCALEDONIA MOTORS LIMITEDShared officer / director · 5 share thisA.A. UNILINK EDUCATION SERVICES LTDShared officer / director · 5 share thisΔΩΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 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

3 people
NameRoleFromSource
ΣΟΛΩΝ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΣΟΛΩΝ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100