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Α/ΦΟΙ Χ.Μ. ΓΕΩΡΓΙΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-03-21
KYBE ID: HE283701 · HE283701 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
Α/ΦΟΙ Χ.Μ. ΓΕΩΡΓΙΟΥ ΛΤΔ
DRCIP data.gov.cy
HE283701
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-21
DRCIP data.gov.cy
Ξάνθου Σαμάρα, 29,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100