DOSSIERS / J. GEORGHIOU & CO. LIMITED
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Company dossier

J. GEORGHIOU & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-07-14
KYBE ID: HE30054 · HE30054 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
J. GEORGHIOU & CO. LIMITED
DRCIP data.gov.cy
HE30054
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-07-14
DRCIP data.gov.cy
Απόλλωνος, 27Β,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΝΥΧΤΕΡΙΝΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΑΞΙΜ ΛΙΜΙΤΕΔShared registered address · 5 share thisTROCATERO NIGHT CLUB CABARET LIMITEDShared registered address · 5 share thisA. POLYCARPOU ARTISTS AGENCY LIMITEDShared registered address · 5 share thisG.N. MAJESTIGIANNO LIMITEDShared registered address · 5 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
ΜΙΧΑΗΛ ΒΑΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΒΑΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100