DOSSIERS / GLAFKOS GEORGHIOU & ASSOCIATES LIMITED
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Company dossier

GLAFKOS GEORGHIOU & ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-22
KYBE ID: HE41404 · HE41404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GLAFKOS GEORGHIOU & ASSOCIATES LIMITED
DRCIP data.gov.cy
HE41404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 55,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΡΟΤΑΡΑΚΤ ΛΕΥΚΩΣΙΑΣShared officer / director · 9 share thisGLAFKOS GEORGIOU & PARTNERSShared officer / director · 9 share thisARCHAOS TAXIShared officer / director · 9 share thisGEORGHIOU&ZEMBYLAS PARTNERS CONSULTANTS LIMITEDShared officer / director · 9 share thisGEORGHIOU&ZEMBYLASPARTNERSShared officer / director · 9 share thisABSTRACT LIMITEDShared officer / director · 9 share thisGEORGHIOU & ZEMBYLAS L.L.C.Shared 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

3 people
NameRoleFromSource
ΓΛΑΥΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ ΠΕΛΙΔΗΣdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100