DOSSIERS / ΣΤΕΦΑΝΟΣ ΓΕΩΡΓΙΟΥ - ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
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ΣΤΕΦΑΝΟΣ ΓΕΩΡΓΙΟΥ - ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-04-29
KYBE ID: HE78555 · HE78555 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΣΤΕΦΑΝΟΣ ΓΕΩΡΓΙΟΥ - ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE78555
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-29
DRCIP data.gov.cy
Αλεθρικό, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
S.M. BEAN AROUND LTDShared officer / director · 7 share thisSEJA.LEON SERVICES LTDShared officer / director · 7 share thisJOCKEY PHOTOSTUDIOShared officer / director · 7 share thisOVERTUNED SHOPShared officer / director · 7 share thisCOMPUTAIR SYSTEMSShared officer / director · 7 share thisAS HOUSE PAINTING & CONSTRUCTION LTDShared officer / director · 7 share thisGATESIDE ENGINEERING LIMITEDShared registered address · 8 share thisF.I.K.O. CONSTRUCTIONS LIMITEDShared registered address · 8 share thisLOUVIER UNISEX HAIR DESIGN LIMITEDShared registered address · 8 share thisHOME CUCINA CO LIMITEDShared registered address · 8 share thisNITHA (CLOTHING) LIMITEDShared registered address · 8 share thisKOKITA FARM LIMITEDShared registered address · 8 share thisΑΝΤΩΝΗΣ ΚΑΙ ΒΑΛΕΡΥ ΘΩΜΑShared registered address · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100