DOSSIERS / STELIOS GEORGIOU COMPUTERS LIMITED
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Company dossier

STELIOS GEORGIOU COMPUTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-06
KYBE ID: HE42192 · HE42192 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
STELIOS GEORGIOU COMPUTERS LIMITED
DRCIP data.gov.cy
HE42192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 209,, PHYTIDES COURT, Floor 3, Flat 302,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΗΛΙΑΣ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΣΤΕΛΙΟΣ Η. ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΟΥsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STELIOS GEORGIOU PROPERTY LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100