DOSSIERS / ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΙΑΝΝΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΙΑΝΝΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-12-16
KYBE ID: HE58966 · HE58966 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΙΑΝΝΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE58966
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-16
DRCIP data.gov.cy
Επιδαύρου, 14,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C.& G. IMPORTS LIMITEDShared registered address · 2 share thisG. & G. EMPORIO FARM LTDShared officer / director · 6 share thisSELBURN INVESTMENTS LIMITEDShared officer / director · 6 share thisFAIRPLACE HOLDINGS LIMITEDShared officer / director · 6 share thisREMANT TRADING LIMITEDShared officer / director · 6 share thisART DE JEANNEShared officer / director · 6 share thisOYKANO HOLDING LIMITEDShared officer / director · 6 share thisSKY LINK TWENTY FOUR LTDShared officer / director · 6 share thisA JET AIRWAYS LIMITEDShared officer / director · 6 share thisFINDON HOLDINGS LIMITEDShared officer / director · 6 share thisTHE BOX GROUP OF COMPANIES 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
ΓΙΑΝΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΚΗΣ ΚΥΠΡΙΑΝΟΥsecretary—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