DOSSIERS / ΒΙΟΜΗΧΑΝΙΑ ΣΑΛΟΝΙΩΝ ΓΙΑΝΝΗΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΒΙΟΜΗΧΑΝΙΑ ΣΑΛΟΝΙΩΝ ΓΙΑΝΝΗΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-09-06
KYBE ID: HE81148 · HE81148 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
ΒΙΟΜΗΧΑΝΙΑ ΣΑΛΟΝΙΩΝ ΓΙΑΝΝΗΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE81148
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-06
DRCIP data.gov.cy
Νεοφύτου Νικολαϊδη, 21,, KOULOUNTIS COURT, Floor 2, Flat 201,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ANEST VENUS ENTERPRISES LIMITEDdissolvedADERNFORD LIMITEDdissolvedAEGEAN SOLAR LTDactiveA.G BORSENPOWER COACHING LTDactiveALISTERIA LTDdissolvedAMASTRIELA OFFSHORE CO. LIMITEDdissolvedANDROMEDA BAY DEVELOPMENT LIMITEDstrike_offAPHRODITE ORASIS LIMITEDstrike_offAQUA MOTIVO LTDdissolvedARCHIART LTDdissolvedARMENICUM BIOTECHNOLOGIES LIMITEDdissolvedASTRAPI INVESTMENTS & FINANCE LIMITEDdissolvedASTROVANDIA LTDstrike_offAUROUS PROPERTY HOLDINGS LIMITEDdissolvedA.V.N.L. ENTERPRISES LIMITEDstrike_offBARFORD CO LIMITEDstrike_offBISTONIA ENTERPRISES LIMITEDdissolvedBISTONIA PROPERTIES LIMITEDdissolvedBORODELIA LTDstrike_offBOYSENBERRY LIMITEDdissolved

+133 more

Connections

7 links
Shared operator — likely the same administrator
Σ.Π. ΑΛΕΠΟ ΞΥΛΟΥΡΓΙΚΑ ΛΤΔShared officer / director · 8 share thisΕΠΙΠΛΑ N. ΣΙΑΚΟΛΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisJONCH ESTATES LIMITEDShared officer / director · 8 share thisNICOS G. SIAKOLAS TRADING LTDShared officer / director · 8 share thisKARASON VENTURES LIMITEDShared officer / director · 8 share thisG. SIAKOLAS GROUP INTERNATIONAL TRADING LIMITEDShared officer / director · 8 share thisA.H. CABLES & HINOX STEEL LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΒΙΟΜΗΧΑΝΙΑ ΕΠΙΠΛΩΝ ΚΡΙΣΤΗΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100