DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-11-22
KYBE ID: HE46192 · HE46192 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE46192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-22
DRCIP data.gov.cy
25 Μαρτίου, 4,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AGGETOILE LTDactiveA. G & G LUXURY HOMES LTDactiveAGG MNG LTDactiveAGGUNI LTDactiveANDREAS GEORGIOU DEVELOPERS LIMITEDdissolvedA&P OMNIA CAFE-RESTAURANT LTDdissolvedAZURELUXE AGG LTDactiveCORDDRY INVESTMENTS LIMITEDdissolvedK & L SAFETY PRIVATE SECURITY SERVICES LTDactivePHICHAPE HOLDINGS LTDactiveSKYLUSSO DEVELOPMENTS LTDstrike_offSOLEROSSO INVESTMENTS LIMITEDactiveTIARSUS LIMITEDactiveTOWER HILL PROPERTIES LTDactiveVOSNVOS LTDactiveWESTLIGHT HOTEL & RESIDENCES LTDactiveZOVEDA LIMITEDactive

Connections

17 links
Shared operator — likely the same administrator
SOLEROSSO INVESTMENTS LIMITEDShared officer / director · 8 share thisINCREASE TRADE LIMITEDShared officer / director · 8 share thisPHICHAPE HOLDINGS LTDShared officer / director · 8 share thisINTERACE LIMITEDShared officer / director · 8 share thisT.H. ACCOUNTHINK AUDIT AND TAXShared officer / director · 8 share thisD. THEODOSIOU INVESTMENTSShared officer / director · 8 share thisA.G & M.P CATERING ENTERPRISES LIMITEDShared officer / director · 8 share thisFILGEMA LTDShared officer / director · 11 share thisBUZZMED LTDShared officer / director · 11 share thisΚΤΗΜΑ ΦΙΛΙΠΠΟΥ ΛΤΔShared officer / director · 11 share thisLIPSTICK BY GIOTA F. MAKE-UP AND BEAUTYShared officer / director · 11 share thisA.P. & SONS LIMITEDShared officer / director · 11 share thisΛΟΥΚΑΣ ΦΙΛΙΠΠΟΥ & ΥΙΟΙ (ΦΑΡΜΑ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisPHILIPPOS SUPERMARKET LIMITEDShared officer / director · 11 share thisIPSIPILI PROPERTIES LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE46192/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100