DOSSIERS / ΓΕΩΡΓΙΟΥ ΚΑΙ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΥ ΚΑΙ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-07-02
KYBE ID: HE50040 · HE50040 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΥ ΚΑΙ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50040
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-02
DRCIP data.gov.cy
Αφροδίτης, 2Β,, Flat 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ALVERA WATER DISTRIBUTORS LIMITEDdissolvedKAPPA TOURSactiveKRYPTON SOFTWARE LIMITEDdissolvedL.G. REAL ESTATE AGENCY LIMITEDactiveNICOS PROCOPIOU (SERVICES) LIMITEDdissolvedOMIOS TRAVEL LIMITEDdissolvedPAN -HEL IMPORTS EXPORTS LIMITEDdissolvedSENNIN TRADING LIMITEDdissolvedS. I. ASAD TRADING CO LIMITEDdissolvedVIC. TELECOMMUNICATIONS LIMITEDdissolvedY.G & C ENTERPRISES CO LIMITEDdissolvedΓ & Μ ΓΕΝΙΚΑΙ ΜΕΤΑΦΟΡΑΙ (ΚΟΡΝΟΣ) ΛΙΜΙΤΕΔdissolvedΣΧΟΛΗ ΧΟΡΟΥ ΚΑΙ ΧΟΡΕΥΤΙΚΟ ΣΥΓΚΡΟΤΗΜΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΠΟΡΚΕactive

Connections

7 links
Shared operator — likely the same administrator
L.G. REAL ESTATE AGENCY LIMITEDShared registered address · 2 share thisNEMADAL TRADING CO. LIMITEDShared officer / director · 7 share thisC & J CHARALAMBOUS LIMITEDShared officer / director · 7 share thisΑΔΕΛΦΟΙ Κ. & Η. ΔΑΝΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNICOS PROCOPIOU (SERVICES) LIMITEDShared officer / director · 7 share thisDANOS & DEMETRIOU CONSTRUCTION CO. LIMITEDShared officer / director · 7 share thisL.G. REAL ESTATE AGENCY LIMITEDShared officer / director · 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
ΛΟΥΚΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100