DOSSIERS / Α. ΓΕΩΡΓΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
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Company dossier

Α. ΓΕΩΡΓΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE417071 · HE417071 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Α. ΓΕΩΡΓΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE417071
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Κρεμμαστής Ρόδου, 62,, Floor 1, Flat 101,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AGOS IT GROUP LTDstrike_offARGENTARII CAPITAL GROUP LTDactiveBTES CONSULTANCY LTDstrike_offC.A. PROJECTPRO LTDactiveCORELIFE ORGANICS LTDstrike_offDIVUM AIFLNP V.C.I.C. LTDactiveESMERINA HOLDINGS LIMITEDstrike_offLEGACYONE SERVICES LTDstrike_offLOTOWISE LTDstrike_offMONETUM PAY LTDstrike_offMS MOMENTUM SPORTS LTDactiveNUZLTECH LIMITEDactiveSCANDIPAY LTDstrike_offSECURITYMS PRIVATE SECURITY SERVICES LTDactiveSHIKOMI LTDstrike_offST GLOBAL MARKETS CYPRUS LTDstrike_offWETRADE INTERNATIONAL CY LIMITEDactiveYEXUNO LTDactiveΔΡ. ΔΗΜHΤΡΗΣ ΧΑΤΖΗΒΑΣIΛΗ ΚΑΙ ΔΡ. ΣΤEΛΛΑ ΑΘΗNH Ι.Ε.Π.Ε.active

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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