DOSSIERS / MARY GEORGAKI LA CONDOLA LTD
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Company dossier

MARY GEORGAKI LA CONDOLA LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-24
KYBE ID: HE192918 · HE192918 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MARY GEORGAKI LA CONDOLA LTD
DRCIP data.gov.cy
HE192918
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-24
DRCIP data.gov.cy
Αγησιλάου, 7,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΑΚΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΓΙΩΡΓΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARY GEORGAKI LA CONDOLA · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100