DOSSIERS / ΧΡΙΣΤΟΦΗΣ ΓΕΩΡΓΙΟΥ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ
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Company dossier

ΧΡΙΣΤΟΦΗΣ ΓΕΩΡΓΙΟΥ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-03-16
KYBE ID: HE48121 · HE48121 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΧΡΙΣΤΟΦΗΣ ΓΕΩΡΓΙΟΥ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-16
DRCIP data.gov.cy
1 Απριλίου, 66,, Παραλίμνι, 5311, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΦΗΣ ΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisELIADES & GEORGIOU DEVELOPMENTS LIMITEDShared officer / director · 5 share thisSTOCKFOCUS INVESTMENT LIMITEDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΡΟΥΣΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPARMEX HOLDINGS LIMITEDShared registered address · 7 share thisSKYWAYS TRADING LIMITEDShared registered address · 7 share thisK.A.T. MUSIC HALL LIMITEDShared registered address · 7 share thisHOROOK CO LIMITEDShared registered address · 7 share thisGEORGIS COUMIS LIMITEDShared registered address · 7 share thisE.O.E. AGENCY LIMITEDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΟ.ΤΑ.ΚΟ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΡΙΣΤΟΦΗΣ ΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100