DOSSIERS / A.C. GEO & SONS (CONSTRUCTIONS) LIMITED
← SearchExport PDF
Company dossier

A.C. GEO & SONS (CONSTRUCTIONS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-31
KYBE ID: HE80588 · HE80588 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
A.C. GEO & SONS (CONSTRUCTIONS) LIMITED
DRCIP data.gov.cy
HE80588
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-31
DRCIP data.gov.cy
Ολύμπου, 6,, Flat 202,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
''EKATON - EKATON'' TAXI OFFICE LIMITEDShared officer / director · 9 share thisTILEMACHOS IOANNOU & ACHILLEAS GEORGIOU (LEATHER) LIMITEDShared officer / director · 9 share thisSTART EXPRESS LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΠΑΝΑΓΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisACHILLEAS GEORGIOU STONE WORKS LTDShared officer / director · 9 share thisDATACHILL LTDShared officer / director · 9 share thisFUNMAKERShared officer / director · 9 share thisΑΧΙΛΛΕΑΣ ΓΕΩΡΓΙΟΥ & ΥΙΟΣShared 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
ΑΧΙΛΛΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100