DOSSIERS / GEORGIOS M. GEORGIOU TRADING LIMITED
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Company dossier

GEORGIOS M. GEORGIOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-10
KYBE ID: HE74245 · HE74245 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

strike_off
GEORGIOS M. GEORGIOU TRADING LIMITED
DRCIP data.gov.cy
HE74245
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-10
DRCIP data.gov.cy
Αθηναγόρα, 5,, Αγία Φύλα, 3155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SALAMIS HOLDINGS LIMITEDShared officer / director · 6 share thisMEL.T.G. TRADING LTDShared officer / director · 6 share thisΤΥΠΟΓΡΑΦΕΙΟ ΚΟΚΟΣ & ΠΑΓΚΡΑΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG.M. GEORGIOU (CONSTRUCTIONS & DEVELOPMENTS) LTDShared officer / director · 6 share thisG.M. GEORGIOU PROPERTIES LTDShared officer / director · 6 share thisMAXI CLASS TRADINGShared registered address · 7 share thisCOTTON SOUNDShared registered address · 7 share thisΜΑΝΩΛΗΣ ΒΑΣΙΛΕΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisSTEELOShared registered address · 7 share thisHARMA PRODUCTSShared registered address · 7 share thisSATIN CLASSShared registered address · 7 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
ΓΙΩΡΓΟΣ Μ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100