DOSSIERS / GEORGE'S DAUGHTER & G. SON LTD
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Company dossier

GEORGE'S DAUGHTER & G. SON LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-07
KYBE ID: HE413631 · HE413631 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
GEORGE'S DAUGHTER & G. SON LTD
DRCIP data.gov.cy
HE413631
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-07
DRCIP data.gov.cy
1 Οκτωβρίου, 9,, ΄Ομοδος, 4760, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THE KARTOUES CO. LTDShared officer / director · 9 share thisGEORGES BAKERY & CAFE (OMODHOS) LIMITEDShared officer / director · 9 share thisANTRIA NIKOLAOU ARCHITECTShared officer / director · 9 share thisHARTIS PROJECT THE ART HOUSEShared officer / director · 9 share thisPAN PACIFIC LIMITEDShared officer / director · 9 share thisSCHOOL OF MUSIC ARS NOVAShared officer / director · 9 share thisENTRADA GLOBAL GIFT CYPRUS LTDShared officer / director · 9 share thisPOKE KARTOUESShared 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

2 people
NameRoleFromSource
ΑΝΤΡΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΤΡΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100