DOSSIERS / STAVROULA GEORGIOU MINI MARKET LIMITED
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Company dossier

STAVROULA GEORGIOU MINI MARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-25
KYBE ID: HE277587 · HE277587 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
STAVROULA GEORGIOU MINI MARKET LIMITED
DRCIP data.gov.cy
HE277587
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-25
DRCIP data.gov.cy
Αγίου Μάμαντος, 24,, Κοράκου, 2836, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CMS ELECTRICAL SERVICES LTDShared registered address · 2 share thisBELIENIR LIMITEDShared officer / director · 7 share thisE.K.A.X. CO. LIMITEDShared officer / director · 7 share thisEXTATIC FURNITUREShared officer / director · 7 share thisS.P. GEORGIOU IRON LINE LIMITEDShared officer / director · 7 share thisS.E. CARAVANS LIMITEDShared officer / director · 7 share thisΧΡΥΣΟΥΛΗΣ ΓΕΩΡΓΙΟΥ (ΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 7 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
ΣΤΑΥΡΟΥΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100