DOSSIERS / Χ.Χ.Μ.Μ. ΓΕΩΡΓΙΟΥ ΦΑΡΜΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Χ.Χ.Μ.Μ. ΓΕΩΡΓΙΟΥ ΦΑΡΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-05-27
KYBE ID: HE287816 · HE287816 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
Χ.Χ.Μ.Μ. ΓΕΩΡΓΙΟΥ ΦΑΡΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE287816
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-27
DRCIP data.gov.cy
Μαχαιρά, 100,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΘΕΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α. ΓΕΩΡΓΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100