DOSSIERS / FOTO DI GEORGIA LIMITED
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Company dossier

FOTO DI GEORGIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-04
KYBE ID: HE221636 · HE221636 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FOTO DI GEORGIA LIMITED
DRCIP data.gov.cy
HE221636
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-04
DRCIP data.gov.cy
Δημοκρατίας, 54Α,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Y & S EFSTATHIOU (YIANNIS) SHOPPING CENTER LIMITEDShared registered address · 3 share thisYIANNIS Α. EFSTATHIOU LTDShared registered address · 3 share thisM.M.A.S. HOUSING SOLUTIONS LTDShared officer / director · 4 share thisPOLYG KNITWEAR LIMITEDShared officer / director · 4 share thisGENDICO ENTERPRISES LIMITEDShared officer / director · 4 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
ΓΕΩΡΓΙΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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