DOSSIERS / ΑΡΙΣΤΟΣ Γ. ΓΕΩΡΓΙΟΥ ΕΚΚΕΝΩΣΕΙΣ ΒΟΘΡΩΝ ΛΤΔ
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ΑΡΙΣΤΟΣ Γ. ΓΕΩΡΓΙΟΥ ΕΚΚΕΝΩΣΕΙΣ ΒΟΘΡΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-06-25
KYBE ID: HE410450 · HE410450 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΑΡΙΣΤΟΣ Γ. ΓΕΩΡΓΙΟΥ ΕΚΚΕΝΩΣΕΙΣ ΒΟΘΡΩΝ ΛΤΔ
DRCIP data.gov.cy
HE410450
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-25
DRCIP data.gov.cy
Πατρόκλου Κόκκινου, 5,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PARMACO FURNISHING CO LIMITEDShared officer / director · 7 share thisG. POLYCARPOU & A. GEORGHIOU AUTOMOTIVE ASSESSORS LIMITEDShared officer / director · 7 share thisARISTOS GEORGIOU MOTOR SERVICES LIMITEDShared officer / director · 7 share thisA.L. GEORGIOU LTDShared officer / director · 7 share thisΑΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAG MOTORGEAR LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100