DOSSIERS / L. GEORGIOU TRANSPORT SERVICES LIMITED
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Company dossier

L. GEORGIOU TRANSPORT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-10
KYBE ID: HE95953 · HE95953 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
L. GEORGIOU TRANSPORT SERVICES LIMITED
DRCIP data.gov.cy
HE95953
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-10
DRCIP data.gov.cy
Απόλλωνος, 26,, 1514, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.P. MOTORS LTDstrike_offBELVAN INVEST LIMITEDdissolvedCOMEXI LIMITEDdissolvedCONSEQUENSIA LIMITEDdissolvedCS GROUP INTERNATIONAL LTDdissolvedDIOTE LIMITEDdissolvedE.T.N. (CYPRUS) LIMITEDdissolvedFLOSE LIMITEDdissolvedGIBRAL HOLDINGS LIMITEDdissolvedJ & A ROSSIDES INTERIOR DESIGNERSactiveJOJOMA LIMITEDdissolvedKINLOCH LIMITEDdissolvedKLIANA HOLDINGS LTDdissolvedKOUPPARIS ADVERTISING AND MARKETING SERVICESactiveKRUPO LTDdissolvedLEVACY LTDdissolvedLEXCY LTDdissolvedLEXPLUSdissolvedLKP DIAMOND LIMITEDdissolvedMAGNUS ROTOR SOLAR SYSTEMS LTDdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
ΛΕΟΝΤΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGIOU A. SERVICES LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100