DOSSIERS / ΑΝΔΡΕΑΣ ΧΡ. ΓΕΩΡΓΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΔΡΕΑΣ ΧΡ. ΓΕΩΡΓΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-02-15
KYBE ID: HE77042 · HE77042 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ΑΝΔΡΕΑΣ ΧΡ. ΓΕΩΡΓΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE77042
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-15
DRCIP data.gov.cy
Ηγουμενίτσας, 3,, Flat 8,, Λινόπετρα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΦΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΕΣΤΙΑΤΟΡΙΟΝ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisA. CHR. GEO METAL WORK SHOP CLOTHESShared officer / director · 8 share thisA. CHR. GEORGIOU DEVELOPERS LIMITEDShared officer / director · 8 share thisANDRIA & GEORGE A. GEORGIOU MOTORS LIMITEDShared officer / director · 8 share thisP.A.N. COSMETICA LIMITEDShared officer / director · 8 share thisBACARDI LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ & ΚΩΣΤΑΣ ΣΙΔΕΡΑΔΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΧΡ. ΓΕΩΡΓΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΧΡ. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΧΡ. ΓΕΩΡΓΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100