DOSSIERS / GEORGIANDRIOUS LIMITED
← SearchExport PDF
Company dossier

GEORGIANDRIOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-16
KYBE ID: HE52754 · HE52754 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GEORGIANDRIOUS LIMITED
DRCIP data.gov.cy
HE52754
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-16
DRCIP data.gov.cy
Αγίου Γεωργίου, 3,, Αθηαίνου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΑ Χ΄ΘΕΟΧΑΡΟΥΣ ΛΤΔShared officer / director · 3 share thisPORTILLA SERVICES LIMITEDShared officer / director · 6 share thisG.K.S. GREGORIADES INSURANCE AGENCY & CONSULTANTS LTDShared officer / director · 6 share thisOTHELLOS INSURANCE AGENTS & SUB-AGENTS & CONSULTANTS LTDShared officer / director · 6 share thisENTRAIL LIMITEDShared officer / director · 6 share thisCOLUSA TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΑΤΖΗΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100