DOSSIERS / GEORGIO CONSTRUCTIONS LIMITED
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Company dossier

GEORGIO CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-12
KYBE ID: HE93153 · HE93153 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GEORGIO CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE93153
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-12
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 67,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MARIOS HADJIDEMOSTHENOUS HOLDINGS LTDShared officer / director · 11 share thisM. HADJIDEMOSTHENOUS RENEWABLE ENERGY LTDShared officer / director · 11 share thisΓ & Π ΠΡΟΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMARIOS HADJIDEMOSTHENOUS PROPERTIES LTDShared officer / director · 11 share thisG.H. & M.H. COMPANY LIMITEDShared officer / director · 11 share thisMARIOS HADJIDEMOSTHENOUS INDUSTRIES LIMITEDShared officer / director · 11 share thisG. & V. HADJIDEMOSTHENOUS LIMITEDShared officer / director · 11 share thisGORGOLAND LIMITEDShared officer / director · 11 share thisPRINCESA VERA MANAGEMENT LIMITEDShared officer / director · 11 share thisMARIOS HADJIDEMOSTHENOUS ESTATES LIMITEDShared 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
CAPITANO LTDdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΔΗΜΟΣΘΕΝΟΥΣsecretary—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