DOSSIERS / "GEORGIO" - PERA PLOT LTD
← SearchExport PDF
Company dossier

"GEORGIO" - PERA PLOT LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-30
KYBE ID: HE206706 · HE206706 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
"GEORGIO" - PERA PLOT LTD
DRCIP data.gov.cy
HE206706
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-30
DRCIP data.gov.cy
Καντάρας, 9,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHARA TELYMARKETShared registered address · 5 share thisTHE R & P COLLECTORS CORNER LIMITEDShared registered address · 5 share thisRONIMA IMPORTS EXPORTS LIMITEDShared registered address · 5 share thisCHARA FASHIONS LIMITEDShared registered address · 5 share thisGEORGIO CLOTHING HOLDINGS LTDShared officer / director · 6 share thisANMIGE TRADING LIMITEDShared officer / director · 6 share thisANDREW & GEORGIO CLOTHING LIMITEDShared officer / director · 6 share thisANDREW & GEORGIO DEVELOPERS LIMITEDShared officer / director · 6 share thisMG FIRST ENERGY LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΟΝΑΤΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΟΝΑΤΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΟΝΑΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100