DOSSIERS / ΧΡΥΣΟΥΛΗΣ ΓΕΩΡΓΙΟΥ (ΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΧΡΥΣΟΥΛΗΣ ΓΕΩΡΓΙΟΥ (ΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-02-29
KYBE ID: HE77311 · HE77311 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΧΡΥΣΟΥΛΗΣ ΓΕΩΡΓΙΟΥ (ΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE77311
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-29
DRCIP data.gov.cy
Λάρνακος, 84Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BELIENIR LIMITEDShared officer / director · 7 share thisSTAVROULA GEORGIOU MINI MARKET LIMITEDShared officer / director · 7 share thisS.E. CARAVANS LIMITEDShared officer / director · 7 share thisE.K.A.X. CO. LIMITEDShared officer / director · 7 share thisEXTATIC FURNITUREShared officer / director · 7 share thisS.P. GEORGIOU IRON LINE LIMITEDShared officer / director · 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
ΣΤΑΥΡΟΥΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100