DOSSIERS / SPYROS GEORGIOU MANAGEMENT LIMITED
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Company dossier

SPYROS GEORGIOU MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-10
KYBE ID: HE55207 · HE55207 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SPYROS GEORGIOU MANAGEMENT LIMITED
DRCIP data.gov.cy
HE55207
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-10
DRCIP data.gov.cy
25 Μαρτίου, 22,, 8100, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
CLARET REST. CO. LIMITEDdissolvedCOOPERLAND TRADING CONSULTANTS LIMITEDdissolvedDBH MAINTENANCE SERVICES LIMITEDdissolvedENERGY FARM LIMITEDdissolvedMONTEL CONSULTING LIMITEDdissolvedMYLARKA DEVELOPING CO. LIMITEDstrike_offN.G. FROG FARM CYPRUS LIMITEDdissolvedOLDI IMPORTS AND EXPORTS LIMITEDdissolvedP.H.G. HOTELS LIMITEDdissolvedSWAZI ENTERPRISES LIMITEDdissolvedTEKTONIA ESTATES LTDdissolvedΜΑΡΑΓΚΟΣ & ΚΟΥΠΑΝΟΣ ΕΙΣΑΓΩΓΑΙ ΛΙΜΙΤΕΔdissolved

Connections

11 links
Shared operator — likely the same administrator
ΧΡΗΣΤΟΣ & ΤΗΛΕΜΑΧΟΣ ΓΕΩΡΓΙΑΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisΚΑΤΩΝ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPAVLOU HOLDINGS IMPORTS & EXPORTS LIMITEDShared officer / director · 12 share thisENERGY FARM LIMITEDShared officer / director · 12 share thisSWAZI ENTERPRISES LIMITEDShared officer / director · 12 share thisIACOVOS IACOVOU BUILDERS LIMITEDShared officer / director · 12 share thisΜΑΡΑΓΚΟΣ & ΚΟΥΠΑΝΟΣ ΕΙΣΑΓΩΓΑΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisALIAS BIKES CENTER (PAPHOS) LIMITEDShared officer / director · 12 share thisΠΑΛΑΤΙΝΟ ΚΕΡΑΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisN.G. FROG FARM CYPRUS LIMITEDShared officer / director · 12 share thisMARIKO CAR LAUNDRY LIMITEDShared officer / director · 12 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
ΣΤΑΥΡΟΣ ΛΟΥΚΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100