DOSSIERS / S. GEORGIOU CONSTRUCTION LIMITED
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Company dossier

S. GEORGIOU CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-04-27
KYBE ID: HE24226 · HE24226 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
S. GEORGIOU CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE24226
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-04-27
DRCIP data.gov.cy
Δωδεκανήσου, 30,, Flat 1,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
D&P INFINITY FITNESS HALL LTDShared officer / director · 9 share thisQE ENERGY EUROPE LIMITEDShared officer / director · 9 share thisNTINOS G. SUPERMARKET LIMITEDShared officer / director · 9 share thisEGM (LIOPETRI) HOLDINGS LIMITEDShared officer / director · 9 share thisΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ & ΣΙΑShared officer / director · 9 share thisP. CH. SECUTRONIC LIMITEDShared officer / director · 9 share thisTHE FUNNY KIDSShared officer / director · 9 share thisPELAIS WEALTH MANAGEMENT LIMITEDShared 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
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & G GEORGIOU TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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