DOSSIERS / S & G GEORGIOU TRADING LIMITED
← SearchExport PDF
Company dossier

S & G GEORGIOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-19
KYBE ID: HE77726 · HE77726 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
S & G GEORGIOU TRADING LIMITED
DRCIP data.gov.cy
HE77726
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-19
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 3,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΟΥΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. GEORGIOU (S.G.S.) IMPORT - EXPORT LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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