DOSSIERS / A. GEORGIOU & J. KYRIAKOU TRANSPORT LIMITED
← SearchExport PDF
Company dossier

A. GEORGIOU & J. KYRIAKOU TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-30
KYBE ID: HE48327 · HE48327 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
A. GEORGIOU & J. KYRIAKOU TRANSPORT LIMITED
DRCIP data.gov.cy
HE48327
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-30
DRCIP data.gov.cy
Αγίου Δημητρίου, 106,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΤΕΜΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ Ν. ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100