DOSSIERS / M. & E. GEORGIOU TRADING LIMITED
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Company dossier

M. & E. GEORGIOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-23
KYBE ID: HE42714 · HE42714 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
M. & E. GEORGIOU TRADING LIMITED
DRCIP data.gov.cy
HE42714
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-23
DRCIP data.gov.cy
Μαρίνας Λεμεσού,, MODA IN,, SHOP 1-2, 3014, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ADEL BOUTIQUE LTDShared officer / director · 10 share thisLIBEREC TRADING s.r.o.Shared officer / director · 10 share thisADEL BOUTIQUEShared officer / director · 10 share thisCOSTAS A. GEORGIOU PAINTS LIMITEDShared officer / director · 10 share thisHOLYWELL TRADING LIMITEDShared officer / director · 10 share thisE & M HOME DECORATION & FURNISHINGS LIMITEDShared officer / director · 10 share thisM.K.G. SOUND & LIGHT LIMITEDShared officer / director · 10 share thisINCAR AUTOMARKET LIMITEDShared officer / director · 10 share thisΡΕΝΟΣ Μ. ΓΕΩΡΓΙΟΥ ΕΣΚΑΦΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΕΛΕΥΘΕΡΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENFA TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100