DOSSIERS / ARESTIS AND SOFOULA GEORGHIOU CLOTHING LIMITED
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Company dossier

ARESTIS AND SOFOULA GEORGHIOU CLOTHING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-11
KYBE ID: HE53190 · HE53190 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ARESTIS AND SOFOULA GEORGHIOU CLOTHING LIMITED
DRCIP data.gov.cy
HE53190
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-11
DRCIP data.gov.cy
LORDOS SEAFRONT, Flat 26,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΞΕΝΙΟΣ ΠΡΟΒΟΛΗ, ΕΝΗΜΕΡΩΣΗ & ΔΙΑΦΗΜΙΣΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisARISDALE RENTALS LIMITEDShared officer / director · 3 share thisDOWN TOWN (DRESSES)Shared officer / director · 3 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
ΑΡΕΣΤΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΟΦΟΥΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΟΦΟΥΛΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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