DOSSIERS / A.L. GEORGIOU LTD
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Company dossier

A.L. GEORGIOU LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-10
KYBE ID: HE366977 · HE366977 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
A.L. GEORGIOU LTD
DRCIP data.gov.cy
HE366977
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-10
DRCIP data.gov.cy
Ανθυπολοχαγού Γεωργίου M. Σάββα, 18Α,, PAPOURI COURT,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
OLEANDER FLOWER SHOPShared officer / director · 5 share thisA & A ΚΥΡΙΑΚΟΥ ΛΤΔShared officer / director · 5 share thisΓΕΩΡΓΙΟΣ Ι. ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 5 share thisPOUPOUXIOS TRADING LIMITEDShared officer / director · 5 share thisΑΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared 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 thisPARMACO FURNISHING CO LIMITEDShared officer / director · 7 share thisAG MOTORGEAR 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
ΑΝΤΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100