DOSSIERS / M.M. GEORGIOU MARKETS & SUPPLIES LTD
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Company dossier

M.M. GEORGIOU MARKETS & SUPPLIES LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-28
KYBE ID: HE448496 · HE448496 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
M.M. GEORGIOU MARKETS & SUPPLIES LTD
DRCIP data.gov.cy
HE448496
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-28
DRCIP data.gov.cy
Καρπενησίου, 9,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G. & G. EMPORIO FARM LTDShared registered address · 7 share thisM.P. GEORGIOU FARM LTDShared registered address · 7 share thisP.P.S.S. AVIATION MARINE TRANSPORT SERVICES LTDShared registered address · 7 share thisK.M. CHICKEN SUPPLIES LTDShared registered address · 7 share thisPMG SOFOCLEOUS (AVIATION FUELS)Shared registered address · 7 share thisM.Μ. GEORGIOU FOOD LTDShared registered address · 7 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
ΜΑΡΙΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 163 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