DOSSIERS / G.M. GEORGIOU PROPERTIES LTD
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Company dossier

G.M. GEORGIOU PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-27
KYBE ID: HE213430 · HE213430 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
G.M. GEORGIOU PROPERTIES LTD
DRCIP data.gov.cy
HE213430
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-27
DRCIP data.gov.cy
Φιλοτίμου, 7,, Απ. Πέτρου & Παύλου, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LASTON DEVELOPMENTS LTDShared registered address · 2 share thisGEORGIOS M. GEORGIOU TRADING LIMITEDShared officer / director · 6 share thisG.M. GEORGIOU (CONSTRUCTIONS & DEVELOPMENTS) LTDShared officer / director · 6 share thisMEL.T.G. TRADING LTDShared officer / director · 6 share thisSALAMIS HOLDINGS LIMITEDShared officer / director · 6 share thisΤΥΠΟΓΡΑΦΕΙΟ ΚΟΚΟΣ & ΠΑΓΚΡΑΤΗΣ ΛΙΜΙΤΕΔShared 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
ΓΕΩΡΓΙΟΣ Μ. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100