DOSSIERS / GEORGIO JOSEF RENOVATION CONSTRUCTION LTD
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Company dossier

GEORGIO JOSEF RENOVATION CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-25
KYBE ID: HE269515 · HE269515 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GEORGIO JOSEF RENOVATION CONSTRUCTION LTD
DRCIP data.gov.cy
HE269515
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-25
DRCIP data.gov.cy
Σπετσών, 35,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NEXT GENERATION IOSIF CONSTRUCTION LTDShared registered address · 3 share thisNEXT GENERATION IOSIF CONSTRUCTION LTDShared officer / director · 3 share thisJOSEPH'S SPOT GN LTDShared registered address · 3 share thisJOSEPH'S SPOT GN LTDShared officer / director · 9 share thisΛΕΥΚΟΝΟΙΚΟ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBELEBLOCKERO TRADING LTDShared officer / director · 9 share thisΜΑΤΣΑΓΚΟΣ ΦΡΕΣΚΑ ΨΑΡΙΑ ΛΤΔShared officer / director · 9 share thisΕΠΕΝΔΥΤΙΚΟ ΣΥΓΚΡΟΤΗΜΑ ΣΥΝΕΡΓΑΤΙΚΩΝ ΕΤΑΙΡΕΙΩΝ "ΛΕΥΚΟΝΟΙΚΟ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisMOLOPO LIMITEDShared officer / director · 9 share this42 RENOVATION AND CONSTRUCTION LTDShared officer / director · 9 share thisIONICO CONSTRUCTIONS 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
ΝΕΚΤΑΡΙΟΣ ΙΩΣΗΦdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100