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Company dossier

Α & Δ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-04-23
KYBE ID: HE85669 · HE85669 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Α & Δ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE85669
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-23
DRCIP data.gov.cy
'Αγιος Ιωάννης Μαλούντας,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
L.A.S. MEN'S WEARShared registered address · 7 share thisΓΕΩΡΓΙΑ Α. ΔΗΜΗΡΙΟΥ & ΣΙΑShared registered address · 7 share thisSPY FASHIONShared registered address · 7 share thisGERBERA GARDEN LIMITEDShared registered address · 7 share thisΥΠΟΔΗΜΑΤΟΠΟΙΕΙΑ "O&S ALBINO"Shared registered address · 7 share thisΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ ELECTRICS LIMITEDShared registered address · 7 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
ΑΝΤΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α.Γ. ΓΕΩΡΓΙΟΥ ΞΥΛΟΤΥΠΙΚΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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