DOSSIERS / F. & C. GEORGIOU TRADING LIMITED
← SearchExport PDF
Company dossier

F. & C. GEORGIOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-17
KYBE ID: HE50633 · HE50633 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
F. & C. GEORGIOU TRADING LIMITED
DRCIP data.gov.cy
HE50633
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 52,, Παλιομέτοχο, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G. E. GEORGHIOU TRADING COMPANY LIMITEDShared officer / director · 5 share thisF. GEORGIOU UNIQUE CONSTRUCTIONS LTDShared officer / director · 5 share thisFLORENTIA & CHRYSTALLA CENTERShared officer / director · 5 share thisSIROCCO FASHION CENTER LIMITEDShared officer / director · 5 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
ΦΛΩΡΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. E. GEORGHIOU TRADING COMPANY LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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