DOSSIERS / ANDRIA & GEORGE A. GEORGIOU MOTORS LIMITED
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Company dossier

ANDRIA & GEORGE A. GEORGIOU MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-02
KYBE ID: HE232916 · HE232916 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ANDRIA & GEORGE A. GEORGIOU MOTORS LIMITED
DRCIP data.gov.cy
HE232916
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-02
DRCIP data.gov.cy
Κίμωνος, 54,, IORDANOUS COURT 4, Floor 1, Flat 101,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
S. & S. CATERING LIMITEDShared registered address · 6 share thisΧΑΡΟΥΛΑ ΓΕΩΡΓΙΟΥ (ΠΑΡΑΔΟΣΙΑΚΑ ΓΛΥΚΑ) ΛΤΔShared registered address · 6 share thisΣ.Ν.Ν. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisOLYMBIOS HAIR STUDIO LTDShared registered address · 6 share thisG.G. KOKKINOYIA DEVELOPMENT LTDShared registered address · 6 share thisΑΝΔΡΕΑΣ ΧΡ. ΓΕΩΡΓΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA. CHR. GEO METAL WORK SHOP CLOTHESShared officer / director · 8 share thisBACARDI LIMITEDShared officer / director · 8 share thisA. CHR. GEORGIOU DEVELOPERS LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΧΡ. ΓΕΩΡΓΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP.A.N. COSMETICA LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ & ΚΩΣΤΑΣ ΣΙΔΕΡΑΔΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡ. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΡΙΑ Α. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡ. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDRI A. GEORGIOU ORIENTAL LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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