DOSSIERS / ALEXIS GEORGIOU CONSTRUCTIONS LTD
← SearchExport PDF
Company dossier

ALEXIS GEORGIOU CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-23
KYBE ID: HE262960 · HE262960 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
ALEXIS GEORGIOU CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE262960
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-23
DRCIP data.gov.cy
Ευριπίδου, 14,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Α & Κ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔShared registered address · 6 share thisANCIENTGROUND INT LTDShared registered address · 6 share thisAG GOLDTRADE LTDShared registered address · 6 share thisINCRYPTIA LTDShared registered address · 6 share thisΑΛΕΞΗΣ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisAVENITA CONFECTIONERY LIMITEDShared officer / director · 10 share thisΑΝΤΩΝΗΣ ΠΕΡΑΤΙΚΑΣ ΚΑΙ ΑΛΕΞΗΣ ΓΕΩΡΓΙΟΥShared officer / director · 10 share thisΑ & Κ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔShared officer / director · 10 share thisINCRYPTIA LTDShared officer / director · 10 share thisΑΛΕΞΗΣ & ΕΛΕΝΗ ΓΕΩΡΓΙΟΥShared officer / director · 10 share thisΑΛΕΞΗΣ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA.C.F. ATOKES LTDShared officer / director · 10 share thisNAG INVESTMENTSShared officer / director · 10 share thisS.G. CHIPS RECOVERY LIMITEDShared officer / director · 10 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
ΑΛΕΞΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΕΚΤΑΡΙΑ ΧΑΤΖΗΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100