DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΠΙΧΕΙΡΗΣΗ ΜΑΡΙΟΣ Κ. ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΠΙΧΕΙΡΗΣΗ ΜΑΡΙΟΣ Κ. ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-12-20
KYBE ID: HE91585 · HE91585 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΗ ΕΠΙΧΕΙΡΗΣΗ ΜΑΡΙΟΣ Κ. ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE91585
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-20
DRCIP data.gov.cy
Ξενοκράτους, 6Α,, Εκάλη, 3111, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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