DOSSIERS / ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥ & ΤΕΚΝΑ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥ & ΤΕΚΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-12-04
KYBE ID: HE30932 · HE30932 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥ & ΤΕΚΝΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE30932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-04
DRCIP data.gov.cy
Μ. Παρίδη, 7Μ,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
N.P. MODELLING SHOWShared officer / director · 5 share thisNIKI POLYKARPOU LTDShared officer / director · 5 share thisN.P. ACADEMY OF GROOMING AND MODELLING LIMITEDShared officer / director · 5 share thisCITY GIRLShared officer / director · 5 share thisJUBALAR LIMITEDShared officer / director · 6 share thisΓ.Σ. ΓΙΑΛΛΟΥΡΟΥ & ΥΙΟΣ ΕΠΙΧΩΜΑΤΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG.S. & P. CATERING SERVICES LIMITEDShared officer / director · 6 share thisG.P.H. EDUCATIONAL CENTRE LIMITEDShared officer / director · 6 share thisMOSCOSKY ENTERPRISES LIMITEDShared 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

4 people
NameRoleFromSource
ΝΙΚΗ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΡΙΣΤΟΣ & ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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