DOSSIERS / D & A GEORGIOU FAMILY ESTATES LIMITED
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Company dossier

D & A GEORGIOU FAMILY ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-13
KYBE ID: HE299842 · HE299842 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
D & A GEORGIOU FAMILY ESTATES LIMITED
DRCIP data.gov.cy
HE299842
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-13
DRCIP data.gov.cy
Λεμεσού, 122D,, Floor Ισόγειο,, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΔΑΜΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΑΝΔΡΕΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100