DOSSIERS / GEORGELI RESTAURANT LIMITED
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Company dossier

GEORGELI RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-29
KYBE ID: HE279417 · HE279417 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
GEORGELI RESTAURANT LIMITED
DRCIP data.gov.cy
HE279417
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-29
DRCIP data.gov.cy
Αμπελώνες, 6Α1,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΑΛΚΙΒΙΑΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΛΚΙΒΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMPELI RESTAURANT LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100