DOSSIERS / MONICA GEORGIOU LTD
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Company dossier

MONICA GEORGIOU LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429747 · HE429747 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

strike_off
MONICA GEORGIOU LTD
DRCIP data.gov.cy
HE429747
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Νίκου Παντελίδη, 3,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
MTCS LTDShared registered address · 8 share thisAM LANDSCAPING LTDShared registered address · 8 share thisH.G. ODYSSEY GROUP LTDShared registered address · 8 share thisΕΚΚΑΦ ΛΤΔShared registered address · 8 share thisSOUTHERN SKY LTDShared registered address · 8 share thisMCC MARINE CONSULTING & CONSTRUCTING LTDShared registered address · 8 share thisETI MARINE CY LTDShared registered address · 8 share thisH.G. ODYSSEY GROUP LTDShared officer / director · 12 share thisSOUTHERN SKY LTDShared officer / director · 12 share thisSTYLIC LIMITEDShared officer / director · 12 share thisAUDITNET LIMITEDShared officer / director · 12 share thisMTCS LTDShared officer / director · 12 share thisLLT LAB LOGISTICS TRADING LTDShared officer / director · 12 share thisMCC MARINE CONSULTING & CONSTRUCTING LTDShared officer / director · 12 share thisTEUTONIC VENTURES LTDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE429747/network.

People with significant control

2 people
NameRoleFromSource
ΜΟΝΙΚΑ ΓΕΩΡΓΙΟΥ ΜΑΡΑΘΕΥΤΗdirector—Cyprus registry
ΜΟΝΙΚΑ ΓΕΩΡΓΙΟΥ ΜΑΡΑΘΕΥΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100