DOSSIERS / J.&D. MCGEORGE LIMITED
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Company dossier

J.&D. MCGEORGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-12
KYBE ID: HE377422 · HE377422 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
J.&D. MCGEORGE LIMITED
DRCIP data.gov.cy
HE377422
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-12
DRCIP data.gov.cy
Θεσσαλονίκης, 72Δ,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
1881 J.&D. MCGEORGE LTDstrike_offAGGROWCAP LTDstrike_offBAUM & ACKER LTDdissolvedBLUESILVER LIMITEDdissolvedBLUEWALLET TECH LTDdissolvedBS 392 WEB SERVICES LTDdissolvedCASTRONOVO DI SANT'ANNAactiveCFI EURO LTDdissolvedCFI EXPLOITATIE LTDdissolvedCHEEKYBIG LIMITEDdissolvedDACKELHILL INVESTMENTS LTDdissolvedDICENTactiveECOFOST LTDdissolvedESSEGIVI TRADING LTDdissolvedHYBRIS CONSULTING LTDdissolvedI.M.T. INFLUENCER MARKETING TRAVEL LTDstrike_offINDACUS GROUP LTDdissolvedINTELCREEW LTDdissolvedIRONBALL LIMITEDdissolvedKNIDUS HOLIDAYS LIMITEDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
LORENZO BORREdirector—Cyprus registry
WETTENGEL & CO LEGAL ADMINISTRATION LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (1881 J.&D. MCGEORGE LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score33/100