DOSSIERS / ΑΝ. & ΓΕΩΡΓΙΟΥ ΗΛΕΚΤΡΟΝΙΞ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΝ. & ΓΕΩΡΓΙΟΥ ΗΛΕΚΤΡΟΝΙΞ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-04-14
KYBE ID: HE93976 · HE93976 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΑΝ. & ΓΕΩΡΓΙΟΥ ΗΛΕΚΤΡΟΝΙΞ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE93976
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-14
DRCIP data.gov.cy
1 Απριλίου, 5,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

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

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100