DOSSIERS / ΣΠΥΡΟΣ ΑΥΞ. ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
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ΣΠΥΡΟΣ ΑΥΞ. ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-05-27
KYBE ID: HE32243 · HE32243 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
ΣΠΥΡΟΣ ΑΥΞ. ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE32243
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 100,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ARAB GUIDE (GENERAL SERVICES) BUREAU LIMITEDdissolvedBOULEVARD ESTATES LIMITEDdissolvedCOVERALL COMMERCIAL CLEANING SERVICEactiveEUROLIKE FARM LIMITEDstrike_offFAIRWAYS LIMASSOL (KENTRON TECHNICOU ELENCHOU) LIMITEDdissolvedFAIRWAYS (LIMASSOL) LIMITEDstrike_offFAYZA COMPANY LIMITEDdissolvedHERT (HAND-HELD ELECTRONIC REFERENCE TOOLS)activeH. & H. TOURIST AGENCY LIMITEDdissolvedINTER DESIGN CLOTHING LIMITEDdissolvedJUST NAME IT SERVICES LTDdissolvedMOBILITYdissolvedPIITARIDES, AVGOUSTI, POYIATZIS CONCRETE WORKS LIMITEDdissolvedRELIABLE MOTOR (LIMASSOL) LIMITEDdissolvedSOLON PIITARIDES (HOLDINGS) LIMITEDstrike_offS. PIITARIDES & SONS LIMITEDactiveTRANSCAR LIMITEDdissolvedΔΟΥΡΕΙΑ ΕΠΕΝΔΥΤΙΚΗactiveΕ.ΜΕ.ΚΥ.Σ. (ΠΑΦΟΣ) ΛΙΜΙΤΕΔdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΓΙΩΡΙΤΑactive

+3 more

People with significant control

2 people
NameRoleFromSource
ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥ & ΕΛΕΝΗ Ε. ΜΕΤΑΞΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100