DOSSIERS / GEORGE CH. ATHANASIOU SERVICES LIMITED
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Company dossier

GEORGE CH. ATHANASIOU SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-19
KYBE ID: HE77092 · HE77092 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GEORGE CH. ATHANASIOU SERVICES LIMITED
DRCIP data.gov.cy
HE77092
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-19
DRCIP data.gov.cy
Αισχύλου, 1,, Πάνω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Χ. ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.A. ATHANASIOU & SONS LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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