DOSSIERS / ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥ & ΥΙΟΣ (ΞΥΛΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔ
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ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥ & ΥΙΟΣ (ΞΥΛΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-01-27
KYBE ID: HE38823 · HE38823 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥ & ΥΙΟΣ (ΞΥΛΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38823
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-27
DRCIP data.gov.cy
Αρχαγγέλων, 4Α,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΣΥΝΟΛΟ ΜΕ ΕΠΙΠΛΟ ΓΙΩΡΓΟΣ - ΕΥΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGIORGIO INVESTMENT LTDShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ. ΜΑΓΓΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSIGMA BAKERIES LIMITEDShared officer / director · 9 share thisΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHOCOLATINO CATERING LIMITEDShared officer / director · 9 share thisΓ.Σ. ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAN.ATHI LABOUR SERVICES LIMITEDShared 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
ΓΙΩΡΓΟΣ Σ. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100