DOSSIERS / ΓΕΩΡΓΙΟΣ Κ. ΚΥΡΙΑΚΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
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Company dossier

ΓΕΩΡΓΙΟΣ Κ. ΚΥΡΙΑΚΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-06-01
KYBE ID: HE55661 · HE55661 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ Κ. ΚΥΡΙΑΚΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE55661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-01
DRCIP data.gov.cy
Αγίου Ανδρέου, 53,, Flat 3,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STORMFLEX LIMITEDShared registered address · 8 share thisΝΕΦΕΛΗ ΜΟΔΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisMARTANO STYLE LIMITEDShared registered address · 8 share thisJBS MARKETING LIMITEDShared registered address · 8 share thisA.M.F. UPHOLSTERY LIMITEDShared registered address · 8 share thisP.CHARALAMBOUS HOUSEWORKS LIMITEDShared registered address · 8 share thisA. & AN. TRANSPORT PLUS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΔΡΟΝΙΚΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΠΙΠΛΟΠΟΙΕΙΟ & ΞΥΛΟΥΡΓΕΙΟ ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ · 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