DOSSIERS / ANDRIA GEORGIOU SPORTS LTD
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Company dossier

ANDRIA GEORGIOU SPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-06
KYBE ID: HE290053 · HE290053 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ANDRIA GEORGIOU SPORTS LTD
DRCIP data.gov.cy
HE290053
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 74,, SHOP B-C,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.G. THE HOME ARCHIVEShared officer / director · 9 share thisΑΝΤΡΙΑ ΓΕΩΡΓΙΟΥ- ΛΟΙΖΟΥ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisAN.G. PROJECT ART & DESIGN STUDIOShared officer / director · 9 share thisBENNARIVO VENTURES LTDShared officer / director · 9 share thisP.M. AND A. GEORGIOU & SONS LIMITEDShared officer / director · 9 share thisK.M. EVANGELOU & PARTNERS AUDIT & CONSULTING LTDShared officer / director · 9 share thisDUPRILITA ENTERPRISES LTDShared officer / director · 9 share thisA.G. ATHLETE'S STOPShared officer / director · 9 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
ΑΝΤΡΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΡΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100