DOSSIERS / ANDRI A. GEORGIOU ORIENTAL LIMITED
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Company dossier

ANDRI A. GEORGIOU ORIENTAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-05
KYBE ID: HE44482 · HE44482 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ANDRI A. GEORGIOU ORIENTAL LIMITED
DRCIP data.gov.cy
HE44482
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-05
DRCIP data.gov.cy
Μνασιάδου, 8Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CH. A. KIATIPIS ENTERPRISES LIMITEDShared officer / director · 5 share thisLP&MK TRADING CO. LIMITEDShared officer / director · 5 share thisTHREE A.K. LEATHER GARMENTS LIMITEDShared officer / director · 5 share thisA. & DOUBLE M. DENIM WORLD TRADING CO. LIMITEDShared officer / director · 5 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
ΑΝΤΡΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΝΗΓΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDRI GEORGIOU (COIFFURE) LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100