DOSSIERS / Α & Μ ΓΕΩΡΓΙΟΥ & Χ ΚΟΣΚΟΣΙΗΣ ΛΙΜΙΤΕΔ
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Α & Μ ΓΕΩΡΓΙΟΥ & Χ ΚΟΣΚΟΣΙΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-03-23
KYBE ID: HE48239 · HE48239 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Α & Μ ΓΕΩΡΓΙΟΥ & Χ ΚΟΣΚΟΣΙΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-23
DRCIP data.gov.cy
Νησί-Ασπρόβουνου, 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FINTIAS PROPERTIES LIMITEDShared registered address · 2 share thisCORIBA CERAMIC SOUVENIRSShared officer / director · 6 share thisΜΗΝΑΣ Σ.Α. ΚΑΙ ΑΝΔΡΕΑΣ Δ.Κ. ΛΙΜΙΤΕΔShared officer / director · 6 share thisSKAMNA TAVERNShared officer / director · 6 share thisFINTIAS PROPERTIES LIMITEDShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΚΙΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 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 ΚΙΛΛΗΣdirector—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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Χ.Χ.Μ.Μ. ΓΕΩΡΓΙΟΥ ΦΑΡΜΑ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100