DOSSIERS / ANDREAS GEORGHIOU MOTORS LIMITED
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Company dossier

ANDREAS GEORGHIOU MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-28
KYBE ID: HE34435 · HE34435 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ANDREAS GEORGHIOU MOTORS LIMITED
DRCIP data.gov.cy
HE34435
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-28
DRCIP data.gov.cy
Αποστόλου Παύλου, 38,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΡΕΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΡΕΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N. GEORGIOU MOTORS & SONS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100