DOSSIERS / MARIOS GEORGIOU LLC
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Company dossier

MARIOS GEORGIOU LLC

CYPRUS · COMPANY · INCORPORATED 2018-10-15
KYBE ID: HE389808 · HE389808 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
MARIOS GEORGIOU LLC
DRCIP data.gov.cy
HE389808
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-15
DRCIP data.gov.cy
Καλαβρύτων, 3,, Floor 1, Flat 101,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DREDGE CHARTERING AND SERVICES LIMITEDShared registered address · 8 share thisVIN RAINBOW SPA LTDShared registered address · 8 share thisSELSA CO. LTDShared registered address · 8 share thisFORTRESS DEVELOPMENT LIMITEDShared registered address · 8 share thisAXDIFEN LIMITEDShared registered address · 8 share thisFRESCOBALDI LIMITEDShared registered address · 8 share thisDALECO BIO FIELDS LTDShared registered address · 8 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
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIOS GEORGIOU POWER MOTOR LTD · dissolved · name-sim 0.5) — 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