Key facts
dissolvedΓΕΩΡΓΙΑ Κ. & ΜΙΧΑΛΗΣ Μ. ΛΤΔ
DRCIP data.gov.cy
HE244194
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Δημοκρατίας, 4,, Μαλούντα, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ΓΕΩΡΓΙΑ Κ. & ΜΙΧΑΛΗΣ Μ. ΛΤΔ
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ | director | — | Cyprus registry |
| ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ | director | — | Cyprus registry |
| ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 167 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100