DOSSIERS / GEORGIA'S ENT LTD
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Company dossier

GEORGIA'S ENT LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-11
KYBE ID: HE410045 · HE410045 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
GEORGIA'S ENT LTD
DRCIP data.gov.cy
HE410045
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-11
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 43,, Απόστολος Ανδρέας, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100