DOSSIERS / MANOLIS GEORGIOU LUCK BOOKIE LTD
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Company dossier

MANOLIS GEORGIOU LUCK BOOKIE LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-15
KYBE ID: HE428978 · HE428978 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MANOLIS GEORGIOU LUCK BOOKIE LTD
DRCIP data.gov.cy
HE428978
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-15
DRCIP data.gov.cy
Ιθάκης, 10,, OIKIA 1,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M&A GEO FOOD TRADING LIMITEDShared registered address · 3 share thisM&A GEO FOOD TRADINGShared registered address · 3 share thisENJOYO BAR LTDShared officer / director · 6 share thisΠΗΓΑΣΟΣ ΠΛΗΡΟΦΟΡΙΚΗ ΛΤΔShared officer / director · 6 share thisQUB ENGINEERINGShared officer / director · 6 share thisQUB ARCHITECTURAL & CIVIL ENGINEERING L.L.C.Shared officer / director · 6 share thisM&A GEO FOOD TRADING LIMITEDShared officer / director · 6 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
ΜΑΝΩΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100