DOSSIERS / S.S. GEORGIOU DEVELOPERS & CONTRACTORS LIMITED
← SearchExport PDF
Company dossier

S.S. GEORGIOU DEVELOPERS & CONTRACTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-15
KYBE ID: HE89594 · HE89594 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
S.S. GEORGIOU DEVELOPERS & CONTRACTORS LIMITED
DRCIP data.gov.cy
HE89594
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-15
DRCIP data.gov.cy
Ζαχαρία Σπύρου, 66,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ISTINA HOLDINGS LTDShared registered address · 7 share thisMAKXYLO PROPERTIES LIMITEDShared registered address · 7 share thisMAKXYLO DEVELOPERS LIMITEDShared registered address · 7 share thisPRECONS CY LTDShared registered address · 7 share thisMAKXYLO HOLDINGS LIMITEDShared registered address · 7 share thisG.S.K.P. DEVELOPERS 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

2 people
NameRoleFromSource
ΣΠΥΡΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.S.K.P. DEVELOPERS LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΠΥΡΟΣ ΣΠΥΡΟΥ (officer) matches PEP Σπύρος Σπύρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100