DOSSIERS / ΓΕΩΡΓΙΟΥ Χ. ΚΥΡΙΑΚΟΣ (ΚΑΛΟΥΠΙΑ) ΛΤΔ
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ΓΕΩΡΓΙΟΥ Χ. ΚΥΡΙΑΚΟΣ (ΚΑΛΟΥΠΙΑ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-17
KYBE ID: HE216348 · HE216348 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ΓΕΩΡΓΙΟΥ Χ. ΚΥΡΙΑΚΟΣ (ΚΑΛΟΥΠΙΑ) ΛΤΔ
DRCIP data.gov.cy
HE216348
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-17
DRCIP data.gov.cy
Νίκου Γεωργίου, 29,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BUSINESS BOOK A.E.Shared registered address · 3 share thisSTABLE FASHIONShared registered address · 3 share thisΚΟΚΟΣ & ΣΙΑShared officer / director · 9 share thisΜΑΡΓΑΡΙΤΑ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared officer / director · 9 share thisG.T. GEORGHIOU CLEARING SERVICES LIMITEDShared officer / director · 9 share thisΤΑΒΕΡΝΑ Η ΤΣΙΥΡΑ ΦΡΟΣΥΝΗ ΛΤΔShared officer / director · 9 share thisG. T. ELECTRIC LTDShared officer / director · 9 share thisMONEX TRADING AND LEASING LIMITEDShared officer / director · 9 share thisM. MICHAEL RESTAURANT ENTERPRISES LIMITEDShared officer / director · 9 share thisMARGARITA΄S GEORGIOU ACCESSORIES - CLOTHES & GIFTS SHOPShared officer / director · 9 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
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 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