DOSSIERS / P.M. AND A. GEORGIOU & SONS LIMITED
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Company dossier

P.M. AND A. GEORGIOU & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-10
KYBE ID: HE36650 · HE36650 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
P.M. AND A. GEORGIOU & SONS LIMITED
DRCIP data.gov.cy
HE36650
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-10
DRCIP data.gov.cy
Βασιλίσσης Σοφίας, 8Γ,, 3 Μονοβόλικος, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.G. ATHLETE'S STOPShared officer / director · 9 share thisDUPRILITA ENTERPRISES LTDShared officer / director · 9 share thisΑΝΤΡΙΑ ΓΕΩΡΓΙΟΥ- ΛΟΙΖΟΥ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisANDRIA GEORGIOU SPORTS LTDShared officer / director · 9 share thisA.G. THE HOME ARCHIVEShared officer / director · 9 share thisK.M. EVANGELOU & PARTNERS AUDIT & CONSULTING LTDShared officer / director · 9 share thisAN.G. PROJECT ART & DESIGN STUDIOShared officer / director · 9 share thisBENNARIVO VENTURES LTDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΡΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDRIA & GEORGE A. GEORGIOU MOTORS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100