DOSSIERS / F. GEORGIOU UNIQUE CONSTRUCTIONS LTD
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Company dossier

F. GEORGIOU UNIQUE CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-18
KYBE ID: HE329744 · HE329744 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
F. GEORGIOU UNIQUE CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE329744
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-18
DRCIP data.gov.cy
Γιαλούσας, 3,, Παραμάλι, 4604, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
F. & C. GEORGIOU TRADING LIMITEDShared officer / director · 5 share thisG. E. GEORGHIOU TRADING COMPANY LIMITEDShared officer / director · 5 share thisSIROCCO FASHION CENTER LIMITEDShared officer / director · 5 share thisFLORENTIA & CHRYSTALLA CENTERShared officer / director · 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
ΦΛΩΡΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΛΩΡΑ ΓΕΩΡΓΙΟΥsecretary—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