DOSSIERS / JOHN A. GEORGIOU "J.A.G." IMPORTS & EXPORTS LIMITED
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JOHN A. GEORGIOU "J.A.G." IMPORTS & EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-08
KYBE ID: HE70811 · HE70811 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
JOHN A. GEORGIOU "J.A.G." IMPORTS & EXPORTS LIMITED
DRCIP data.gov.cy
HE70811
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-08
DRCIP data.gov.cy
Ν. Θ. Ιωάννου, 43,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ Α. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ Π. ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100