DOSSIERS / M & M GEORGIOU DEVELOPMENTS LIMITED
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Company dossier

M & M GEORGIOU DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-02
KYBE ID: HE68494 · HE68494 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
M & M GEORGIOU DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE68494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-02
DRCIP data.gov.cy
Παλώδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΓΚΑΡΑΖ ΠΑΠΑΜΑΡΚΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisP & A WINE AND SPIRITS LIMITEDShared registered address · 4 share thisP.T. MICROTECHNIKI LIMITEDShared registered address · 4 share thisG.S.C. FINANCIAL SERVICES LIMITEDShared officer / director · 9 share thisSTEYIOMAPA ESTATES LIMITEDShared officer / director · 9 share thisPYRRA ENTERPRISES LIMITEDShared officer / director · 9 share thisM & G AUTOMOTIVES LIMITEDShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ ΑΠΟΣΤΟΛΟΥ ΞΥΛΟΥΡΓΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΜΑΓΕ ΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA. & P. GEORGIOU (DEVELOPMENT) LIMITEDShared officer / director · 9 share thisLAKIS GEORGIOU CONSTRUCTION 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
ΜΑΡΩ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΩ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. & P. GEORGIOU (DEVELOPMENT) LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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