DOSSIERS / ΓΕΩΡΓΙΟΣ Χ"ΓΕΩΡΓΙΟΥ ΤΣΟΛΙΑΣ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ Χ"ΓΕΩΡΓΙΟΥ ΤΣΟΛΙΑΣ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-02-21
KYBE ID: HE39141 · HE39141 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ Χ"ΓΕΩΡΓΙΟΥ ΤΣΟΛΙΑΣ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE39141
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-21
DRCIP data.gov.cy
Πέγεια, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
CH. AND M. APLAS ESTATES LIMITEDstrike_offCORAL GARDENSactiveCORAL HILL VILLASactiveCORAL VISTA VILLASactiveCYBARCO HILLCREST VILLAS AT PEYIAactiveG. A. CORALLIA BEACH HOTEL APARTMENTS LIMITEDactiveHARRIS KYR. RESTAURANT LIMITEDdissolvedJSK PAFOS ZOOactiveKRITHARIDES TRADING LIMITEDstrike_offPA & SKE THEODOSIOU DEVELOPERS LIMITEDdissolvedROZNASIA BEACH HOTELactiveSIMBA PUBactiveVIPS VILLAGEactiveXENIA P. ERODOTOU ESTATES LIMITEDdissolved"ZEBRINA" PROPERTIE MANAGEMENT CO LIMITEDactiveΝΕΟΦΥΤΟΣ ΠΑΝΤΕΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΝΙΚ-ΑΦ. ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔdissolvedΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ "ΚΑΡΑΠΙΠΕΡΗ" & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΤΣΙΦΟΥΤΗΣ & ΚΩΝΣΤΑΝΤΙΝΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣactiveΧΑΡΑΛΑΜΠΟΣ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔactive

+1 more

People with significant control

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΤΣΟΛΙΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΡΑΔΗΜΑdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΜΥΡΟΥΛΛΑ ΧΡΙΣΤΟΦΟΡΑΚΗdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΤΣΟΛΙΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΤΣΟΛΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100