DOSSIERS / ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΓΕΩΡΓΙΟΣ Δ. ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΓΕΩΡΓΙΟΣ Δ. ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-09-15
KYBE ID: HE51126 · HE51126 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΓΕΩΡΓΙΟΣ Δ. ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE51126
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-15
DRCIP data.gov.cy
Ρόδου, 13,, Χαλκούτσα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
COLOUR STAR FASHIONS LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΟΥΒΑΡΑ "ΤΟΥΛΙΠΑ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisΖΑΙΜΗΣ ΚΑΙ ΚΑΜΠΑΝΕΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFINN HOUSES LIMITEDShared officer / director · 8 share thisΜΕΜΝΩΝ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΗΡΑΚΛΕΙΔΙΟΥ ΚΟ. ΛΙΜΙΤΕΔShared officer / director · 8 share thisE.T.S. LAKIS SOFOCLEOUS LIMITEDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ Δ. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100