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Company dossier

ΑΚΙΝΗΤΑ ΘΕΜΗΣ ΓΕΩΡΓΙΟΥ & ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-05-24
KYBE ID: HE200338 · HE200338 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΚΙΝΗΤΑ ΘΕΜΗΣ ΓΕΩΡΓΙΟΥ & ΥΙΟΙ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE200338

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-24

DRCIP data.gov.cy

Registered addressΟμονοίας, 10,, Πέρα Χωριό Νήσου, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GRECO HOLDINGS LIMITEDdissolved PETROS TAEKWON-DO CENTER LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ (Π.Ε.Α.Λ.) Ο ΛΗΣΤΟΒΟΥΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this ΘΕΜΗΣ ΓΕΩΡΓΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ Θ. ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΚΥΠΡΟΣ Θ. ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100