DOSSIERS / TH. GEORGIOU CONSTRUCTION LIMITED
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Company dossier

TH. GEORGIOU CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-14
KYBE ID: HE47001 · HE47001 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
TH. GEORGIOU CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE47001
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 11,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.H.S. INTERMARCOS LIMITEDShared registered address · 2 share thisONTOUR BANDShared officer / director · 9 share thisG.T. AUTO MECHANICSShared officer / director · 9 share thisWEBARROWSShared officer / director · 9 share thisKOPAREX TRADING LIMITEDShared officer / director · 9 share thisITHAKI PUB & RESTAURANT LIMITEDShared officer / director · 9 share thisPUMICE CORPORATION LIMITEDShared officer / director · 9 share thisTHERMACO TRADING LTDShared officer / director · 9 share thisG.T. TUNINGShared 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

2 people
NameRoleFromSource
ΘΩΜΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TH. GEORGIOU TRADING LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

ΘΩΜΑΣ ΓΕΩΡΓΙΟΥ (officer) matches George Thomas GEORGIOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score31/100