DOSSIERS / A. X " ΓΕΩΡΓΙΟΥ & Α. ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΤΔ
← SearchExport PDF
Company dossier

A. X " ΓΕΩΡΓΙΟΥ & Α. ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-11-11
KYBE ID: HE257577 · HE257577 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
A. X " ΓΕΩΡΓΙΟΥ & Α. ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΤΔ
DRCIP data.gov.cy
HE257577
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-11
DRCIP data.gov.cy
28 Οκτωβρίου, 54,, Floor 1, Flat 101,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Χ'' ΓΕΩΡΓΙΟΥ & ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΤΔShared registered address · 3 share thisEGNATIA KIOSK LIMITEDShared registered address · 3 share thisΧ'' ΓΕΩΡΓΙΟΥ & ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΤΔShared officer / director · 5 share thisΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDOUBLE YOU TRADING LIMITEDShared officer / director · 5 share thisCHARACTER PARTIESShared officer / director · 5 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
ΑΝΑΣΤΑΣΙΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Χ'' ΓΕΩΡΓΙΟΥ & ΚΙΤΡΟΜΗΛΙΔΗΣ ΛΤΔ · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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