DOSSIERS / PHILIPPOS GEORGIOU LIMITED
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Company dossier

PHILIPPOS GEORGIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-03-28
KYBE ID: HE21691 · HE21691 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PHILIPPOS GEORGIOU LIMITED
DRCIP data.gov.cy
HE21691
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-03-28
DRCIP data.gov.cy
Ποσειδώνος, 1,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
"CHIMNEY" PUB & SNACK BARShared registered address · 6 share thisΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΕΥΤΕΡΗΣ & ΑΝΔΡΕΑΣShared registered address · 6 share thisCYDIVEShared registered address · 6 share thisVIOLETTA FLATS LIMITEDShared registered address · 6 share thisCORNOCOPIA TAVERNShared registered address · 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

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGE PHILIPPOU BAKERY LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100