DOSSIERS / ΓΕΩΡΓΙΟΣ & ΑΓΓΕΛΟΣ ΙΟΡΔΑΝΟΥΣ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ & ΑΓΓΕΛΟΣ ΙΟΡΔΑΝΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-08-31
KYBE ID: HE272740 · HE272740 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΓΕΩΡΓΙΟΣ & ΑΓΓΕΛΟΣ ΙΟΡΔΑΝΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE272740
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-31
DRCIP data.gov.cy
Αυτοστεγάσεως, 8,, Αναλυόντας, 2641, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΣΤΕΛΛΑ ΙΟΡΔΑΝΟΥΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΣΥΓΧΡΟΝΕΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΙΟΡΔΑΝΗΣ Γ. ΙΟΡΔΑΝΟΥ ΛΤΔShared registered address · 3 share thisOMIROS & SONS (ESTATES) LIMITEDShared officer / director · 6 share thisOMIROS & SONS DEVELOPERS LIMITEDShared officer / director · 6 share thisVSVS PROTECTION SYSTEM LTDShared officer / director · 6 share thisG. IORDANOU DEVELOPERS LIMITEDShared officer / director · 6 share thisG.I. NEW NOTIONShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΟΡΔΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100