DOSSIERS / ΣΥΝΟΛΟ ΜΕ ΕΠΙΠΛΟ ΓΙΩΡΓΟΣ - ΕΥΑ ΛΙΜΙΤΕΔ
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ΣΥΝΟΛΟ ΜΕ ΕΠΙΠΛΟ ΓΙΩΡΓΟΣ - ΕΥΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-03-04
KYBE ID: HE77395 · HE77395 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΣΥΝΟΛΟ ΜΕ ΕΠΙΠΛΟ ΓΙΩΡΓΟΣ - ΕΥΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE77395
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-04
DRCIP data.gov.cy
Γρίβα Διγενή, 11,, Αρεδιού, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
L'AMOR ROUGE BAKERS LIMITEDShared registered address · 2 share thisΤΡΙΑΝΤΑΦΥΛΛΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisEK ANASTASIOU ARCHITECTS L.L.C.Shared officer / director · 4 share thisCHR. & E. KOUTOUKI RESTAURANT LIMITEDShared officer / director · 4 share thisCHOCOLATINO CATERING LIMITEDShared officer / director · 9 share thisΓ.Σ. ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSIGMA BAKERIES LIMITEDShared officer / director · 9 share thisΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥ & ΥΙΟΣ (ΞΥΛΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisGIORGIO INVESTMENT LTDShared officer / director · 9 share thisAN.ATHI LABOUR SERVICES LIMITEDShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ. ΜΑΓΓΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ Σ. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΥΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Σ. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100