DOSSIERS / M&A GEO FOOD TRADING LIMITED
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Company dossier

M&A GEO FOOD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-09
KYBE ID: HE288515 · HE288515 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
M&A GEO FOOD TRADING LIMITED
DRCIP data.gov.cy
HE288515
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-09
DRCIP data.gov.cy
Ιθάκης, 10,, OIKIA 1,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MANOLIS GEORGIOU LUCK BOOKIE LTDShared registered address · 3 share thisM&A GEO FOOD TRADINGShared registered address · 3 share thisΠΗΓΑΣΟΣ ΠΛΗΡΟΦΟΡΙΚΗ ΛΤΔShared officer / director · 6 share thisQUB ARCHITECTURAL & CIVIL ENGINEERING L.L.C.Shared officer / director · 6 share thisMANOLIS GEORGIOU LUCK BOOKIE LTDShared officer / director · 6 share thisENJOYO BAR LTDShared officer / director · 6 share thisQUB ENGINEERINGShared 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

2 people
NameRoleFromSource
ΜΑΝΩΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M&A GEO FOOD TRADING · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100