DOSSIERS / ANDREAS N. GEORGIOU TRADING CO LTD
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ANDREAS N. GEORGIOU TRADING CO LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-02
KYBE ID: HE435035 · HE435035 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
ANDREAS N. GEORGIOU TRADING CO LTD
DRCIP data.gov.cy
HE435035
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-02
DRCIP data.gov.cy
Ιωάννη Κυριακίδη, 28,, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ANDROMA DEVELOPMENTS LTDShared registered address · 2 share thisTHE KAOS ENTERPRISES LIMITEDShared officer / director · 12 share thisΛΟΙΖΟΣ ΝΙΚΟΛΑΟΥ & ΥΙΟΣ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠΟΛΥΒΙΟΣ ΜΕΛΙΝΙΩΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisC. & P. KAOS ESTATES LIMITEDShared officer / director · 12 share thisANDROMA DEVELOPMENTS LTDShared officer / director · 12 share thisΕΚΔΟΣΕΙΣ ΒΡΑΚΑΣShared officer / director · 12 share thisM.V.C.D. GROUP OF COMPANIES LTDShared officer / director · 12 share thisCOSTAKIS NICOLAOU MOTORS LIMITEDShared officer / director · 12 share thisA. PISSAS MIAMI TAXI & SON LIMITEDShared officer / director · 12 share thisMEDAQUATIC ENTERPRISES LIMITEDShared officer / director · 12 share thisN.T.A. BONDShared 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.

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΝΙΚΟΛΑΟΥsecretary—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