DOSSIERS / A. GEORGIOU APARTMENTS (POLIS) LIMITED
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A. GEORGIOU APARTMENTS (POLIS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-11
KYBE ID: HE55867 · HE55867 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A. GEORGIOU APARTMENTS (POLIS) LIMITED
DRCIP data.gov.cy
HE55867
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-11
DRCIP data.gov.cy
Πόλη Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ATHANASIOU AGORA (POLIS) RESTAURANTactiveA.CHR. CENTRAL POINT CAFE - SNACK BARactiveA&E CHRISTOU TOURIST ENTERPRISES LIMITEDactiveA.G. ODYSSEOS THE PHOTO WORLD LIMITEDstrike_offA & L JEWELLERY LIMITEDdissolvedA.M ARSINOE FISH TAVERN LIMITEDdissolvedA. M. EVAGOROU & SONS LIMITEDdissolvedANCA ENTERTAINMENT CO LIMITEDdissolvedANDREAS AND SAVVAS THEOPHANOUS ENTERPRISES LIMITEDstrike_offA. P. CHR. CHRISTOU BROTHERS ENTERPRISES LIMITEDactiveAPHRODITE EVRIPIDOU & SONS APARTMENTS LIMITEDdissolvedARGYRIOU BROS.activeASKOTIS LATCHI VILLAGE TAVERNactiveCHAR. KAROUZIS CO. LIMITEDdissolvedCHARLIES MIKIS TAVERNactiveC.H.A. SOULI HOTELactiveCHRISELENI VILLASactiveCHRIS SPIRITIS CO LIMITEDdissolvedCOSTAS COTTAGES LIMITEDdissolvedCYLON HOUSE LIMITEDdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100