DOSSIERS / ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ (ΦΡΟΥΤΑΡΙΑ) ΛΙΜΙΤΕΔ
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ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ (ΦΡΟΥΤΑΡΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-01-31
KYBE ID: HE83894 · HE83894 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ (ΦΡΟΥΤΑΡΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE83894
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-31
DRCIP data.gov.cy
Νικοδήμου Μυλωνά & Γρηγόρη Αυξεντίου,, KARIDERS BUILDING, BLOCK A, Flat 559,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.Z. ZACHARY INV. COMPANY LIMITED SRLShared officer / director · 12 share thisANA.GEO DESTINATION OF BEAUTYShared officer / director · 12 share thisA. GEORGIOU NATURA ORIGIN HOMEWEAR ACCESSORIESShared officer / director · 12 share thisSTONE LIONS TRADING LIMITEDShared officer / director · 12 share thisMA.GEO TRAΙDING LTDShared officer / director · 12 share thisBREVITY TRUSTEES LTDShared officer / director · 12 share thisΑΝ. & ΓΕΩΡΓΙΟΥ ΗΛΕΚΤΡΟΝΙΞ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSCOUPITOU TRADING LIMITEDShared officer / director · 12 share thisΨΑΡΑΓΟΡΑ Η ΠΕΤΟΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.L.G. INTERDOME LTDShared officer / director · 12 share thisCNA VIDEO CENTREShared officer / director · 12 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
ΑΝΑΣΤΑΣΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΕΜΝΩΝ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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