KYBE — See who's really behind any company

Company dossier

S.N. GEORGIOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-23
KYBE ID: HE202645 · HE202645 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.N. GEORGIOU DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE202645

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-06-23

DRCIP data.gov.cy

Registered addressΗλία Παπακυριακού, 2,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

G.M. LA. PAS LIMITEDShared officer / director · 4 share this F.A.M. RESTAURANT & BAR LIMITEDShared officer / director · 4 share this Ε.Β.Α.Λ. ΛΙΜΙΤΕΔShared officer / director · 4 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

5 people

Name	Role	From	Source
ΜΑΡΙΑ Σ. ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Σ. ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΓΕΩΡΓΙΟΥ ΝΙΚΟΛΑ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ Π. ΛΟΥΚΑ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ Π. ΛΟΥΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100