DOSSIERS / MARIOS G. GEORGIOU DEVELOPMENT LTD
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Company dossier

MARIOS G. GEORGIOU DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-19
KYBE ID: HE210648 · HE210648 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
MARIOS G. GEORGIOU DEVELOPMENT LTD
DRCIP data.gov.cy
HE210648
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-19
DRCIP data.gov.cy
Κωστή Παλαμά, 22Α,, Π. Λακατάμια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GE.M. IOANNOU DEVELOPMENT LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100