DOSSIERS / ΑΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΑΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-09
KYBE ID: HE35111 · HE35111 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΑΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35111
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-09
DRCIP data.gov.cy
Αγίου Επικτήτου, 8,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ARISTOS GEORGIOU MOTOR SERVICES LIMITEDShared registered address · 2 share thisAG MOTORGEAR LIMITEDShared officer / director · 7 share thisPARMACO FURNISHING CO LIMITEDShared officer / director · 7 share thisA.L. GEORGIOU LTDShared officer / director · 7 share thisG. POLYCARPOU & A. GEORGHIOU AUTOMOTIVE ASSESSORS LIMITEDShared officer / director · 7 share thisΑΡΙΣΤΟΣ Γ. ΓΕΩΡΓΙΟΥ ΕΚΚΕΝΩΣΕΙΣ ΒΟΘΡΩΝ ΛΤΔShared officer / director · 7 share thisARISTOS GEORGIOU MOTOR SERVICES LIMITEDShared officer / director · 7 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
ΑΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100