DOSSIERS / GEORGECOM TRADING CO LIMITED
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Company dossier

GEORGECOM TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-30
KYBE ID: HE82178 · HE82178 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GEORGECOM TRADING CO LIMITED
DRCIP data.gov.cy
HE82178
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-30
DRCIP data.gov.cy
Ψαρών, 7,, Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
HADJIGEORGHIOU & SHERIDAN PRIVATE INSTITUTEShared registered address · 2 share thisHADJIGEORGHIOU & SHERIDAN PRIVATE INSTITUTEShared officer / director · 11 share thisGERMANEDO PROPERTIES LIMITEDShared officer / director · 11 share thisTHE GOLDEN GOOSE RESTAURANT BARShared officer / director · 11 share thisH & A NATURA LIMITEDShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΤΟ ΕΙΣΑΓΩΓΙΚΟ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisP. KOURRIS CONSTRUCTION (LIMASSOL) LIMITEDShared officer / director · 11 share thisΜΑΚΡΗΣ ΚΑΙ ΧΑΤΖΗΓΕΩΡΓΙΟΥShared officer / director · 11 share thisΚΩΣΤΑΣ ΧΑΤΖΙΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΝΤΙΝΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΝΤΙΝΟΣ & ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥShared officer / director · 11 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
ΑΛΜΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100