DOSSIERS / C & S GEORGIOU LIMITED
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Company dossier

C & S GEORGIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-04-06
KYBE ID: HE24094 · HE24094 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
C & S GEORGIOU LIMITED
DRCIP data.gov.cy
HE24094
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-04-06
DRCIP data.gov.cy
Πραξιτέλους, 4,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
ANDREAS & OLYMPIA PUB & CAFE LTDstrike_offCH. IOANNOU & SP. GEORGIOU (PISSOURI) RESTAURANTS LIMITEDactiveDESIKA TRADING LIMITEDdissolvedGEORGIOU & PHILIPPOU RESTAURANT LIMITEDdissolvedGEVORE TRADING LIMITEDdissolvedKOIRANOS ENTERPRISES LIMITEDactiveLOUCAS GEORGIOU MANAGEMENT LIMITEDactiveS.G. SOUPERNOVES COCKTAIL BAR LIMITEDdissolvedS. L. G. PROPERTIES LIMITEDstrike_offYEGOR HOLDINGS LIMITEDdissolvedΓΕΩΡΓΙΟΥ & ΙΩΑΝΝΟΥ ΕΣΤΙΑΤΟΡΙΟ ΠΟΣΕΙΔΩΝ ΛΙΜΙΤΕΔdissolved

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & K GEORGIOU RESTAURANT LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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