DOSSIERS / N. GEORGHIOU HOLDINGS LIMITED
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Company dossier

N. GEORGHIOU HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-28
KYBE ID: HE44386 · HE44386 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
N. GEORGHIOU HOLDINGS LIMITED
DRCIP data.gov.cy
HE44386
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-28
DRCIP data.gov.cy
Ιάκωβου Πατάτσου, 4,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΛΕΓΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 3 share thisLD SOTERIOU HOLDINGS LIMITEDShared officer / director · 3 share thisAPOSTOLOS SOTERIOU & COMPANY LIMITEDShared officer / director · 4 share thisSTRVE LIFESTYLE LIMITEDShared officer / director · 4 share thisASUFRATEX TRADING LIMITEDShared officer / director · 4 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
ΑΠΟΣΤΟΛΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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