DOSSIERS / ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
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Company dossier

ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-12-31
KYBE ID: HE59382 · HE59382 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE59382
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-31
DRCIP data.gov.cy
Αγίου Ανδρονίκου, 10,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
NUTRI ROOTShared registered address · 6 share thisTHREE SEVEN KIOSKShared registered address · 6 share thisCHOCOLATINO CATERING LIMITEDShared registered address · 6 share thisCOPERA ENTERPRISES LTDShared registered address · 6 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ. ΜΑΓΓΑΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΣΥΝΟΛΟ ΜΕ ΕΠΙΠΛΟ ΓΙΩΡΓΟΣ - ΕΥΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSIGMA BAKERIES LIMITEDShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ. ΜΑΓΓΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥ & ΥΙΟΣ (ΞΥΛΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHOCOLATINO CATERING LIMITEDShared officer / director · 9 share thisΓ.Σ. ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGIORGIO INVESTMENT LTDShared officer / director · 9 share thisAN.ATHI LABOUR SERVICES LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ Σ. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΛΑΖΑΡΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100