DOSSIERS / ΓΙΩΡΓΟΣ ΔΙΟΝΥΣΙΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΩΝ & ΣΥΜΒΟΥΛΩΝ ΛΤΔ
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ΓΙΩΡΓΟΣ ΔΙΟΝΥΣΙΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΩΝ & ΣΥΜΒΟΥΛΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2023-09-11
KYBE ID: HE451162 · HE451162 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΓΙΩΡΓΟΣ ΔΙΟΝΥΣΙΟΥ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΩΝ & ΣΥΜΒΟΥΛΩΝ ΛΤΔ
DRCIP data.gov.cy
HE451162
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-11
DRCIP data.gov.cy
Παρθενώνος, 9,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DIONYSOS BROS STEEL HOUSES & AGENCIES LIMITEDShared officer / director · 9 share thisG.D. TOP K9 CENTER LIMITEDShared officer / director · 9 share thisARESTIS DIONYSIOU LIMITEDShared officer / director · 9 share thisHAIR STUDIO NICOS - GEORGE LIMITEDShared officer / director · 9 share thisGDSP ELECTRICAL SERVICESShared officer / director · 9 share thisMIGESONS HAIRDRESSING SALOON LIMITEDShared officer / director · 9 share thisANGELOS RADIO COMPANY LIMITEDShared officer / director · 9 share thisSTK TRINITY GROUP 1 LTDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΔΙΟΝΥΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100