DOSSIERS / A & P GEORGIOU GENERAL SERVICES LIMITED
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Company dossier

A & P GEORGIOU GENERAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-04-19
KYBE ID: HE19469 · HE19469 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
A & P GEORGIOU GENERAL SERVICES LIMITED
DRCIP data.gov.cy
HE19469
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-04-19
DRCIP data.gov.cy
Βάσου Γερμασογείτη, 14,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΚΟΥΛΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100