DOSSIERS / X΄ΓΕΩΡΓΙΟΥ ΜΑΡΙΟΣ & ΥΙΟΣ ΛΤΔ
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X΄ΓΕΩΡΓΙΟΥ ΜΑΡΙΟΣ & ΥΙΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-02-09
KYBE ID: HE191773 · HE191773 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
X΄ΓΕΩΡΓΙΟΥ ΜΑΡΙΟΣ & ΥΙΟΣ ΛΤΔ
DRCIP data.gov.cy
HE191773
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-09
DRCIP data.gov.cy
Αγίας Σοφίας, 6,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CAMAROS TAXI SERVICESShared officer / director · 9 share thisΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΑΡΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΤΔShared officer / director · 9 share thisFUZIS ELECTRICAL PRODUCTS LIMITEDShared officer / director · 9 share thisM.E. MARILENA TRADING LIMITEDShared officer / director · 9 share thisMARIOS KAMAROS TAXI LIMITEDShared officer / director · 9 share thisMYETAXI LIMITEDShared officer / director · 9 share thisCAMAROS LIMITEDShared officer / director · 9 share thisNORBET SERVICES LIMITEDShared 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
ΜΑΡΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 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