DOSSIERS / LAKIS GEORGIOU CONSTRUCTION LIMITED
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Company dossier

LAKIS GEORGIOU CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-14
KYBE ID: HE39048 · HE39048 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
LAKIS GEORGIOU CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE39048
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-14
DRCIP data.gov.cy
Θεοδώρου Ζήνωνος, 2,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
STEYIOMAPA ESTATES LIMITEDShared officer / director · 9 share thisΑΜΑΓΕ ΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG.S.C. FINANCIAL SERVICES LIMITEDShared officer / director · 9 share thisM & M GEORGIOU DEVELOPMENTS LIMITEDShared officer / director · 9 share thisPYRRA ENTERPRISES LIMITEDShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ ΑΠΟΣΤΟΛΟΥ ΞΥΛΟΥΡΓΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA. & P. GEORGIOU (DEVELOPMENT) LIMITEDShared officer / director · 9 share thisM & G AUTOMOTIVES 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΩ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & Ι CONSTRUCTION LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100