DOSSIERS / ΑΛΕΞΗΣ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
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ΑΛΕΞΗΣ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-08-09
KYBE ID: HE205341 · HE205341 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
ΑΛΕΞΗΣ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE205341
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-09
DRCIP data.gov.cy
Ευριπίδου, 14,, Δρομολαξία, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
INCRYPTIA LTDShared registered address · 6 share thisALEXIS GEORGIOU CONSTRUCTIONS LTDShared registered address · 6 share thisANCIENTGROUND INT LTDShared registered address · 6 share thisΑ & Κ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔShared registered address · 6 share thisAG GOLDTRADE LTDShared registered address · 6 share thisΑ & Κ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔShared officer / director · 10 share thisΑΝΤΩΝΗΣ ΠΕΡΑΤΙΚΑΣ ΚΑΙ ΑΛΕΞΗΣ ΓΕΩΡΓΙΟΥShared officer / director · 10 share thisA.C.F. ATOKES LTDShared officer / director · 10 share thisALEXIS GEORGIOU CONSTRUCTIONS LTDShared officer / director · 10 share thisS.G. CHIPS RECOVERY LIMITEDShared officer / director · 10 share thisAVENITA CONFECTIONERY LIMITEDShared officer / director · 10 share thisINCRYPTIA LTDShared officer / director · 10 share thisNAG INVESTMENTSShared officer / director · 10 share thisΑΛΕΞΗΣ & ΕΛΕΝΗ ΓΕΩΡΓΙΟΥShared officer / director · 10 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
ΑΛΕΞΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΕΚΤΑΡΙΑ ΧΑΤΖΗΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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