DOSSIERS / ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ (ΚΥΚΚΟΣ) & ΥΙΟΣ ΕΤΑΙΡΕΙΑ ΞΥΛΟΤΥΠΩΝ ΛΤΔ
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ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ (ΚΥΚΚΟΣ) & ΥΙΟΣ ΕΤΑΙΡΕΙΑ ΞΥΛΟΤΥΠΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1998-07-15
KYBE ID: HE96051 · HE96051 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ (ΚΥΚΚΟΣ) & ΥΙΟΣ ΕΤΑΙΡΕΙΑ ΞΥΛΟΤΥΠΩΝ ΛΤΔ
DRCIP data.gov.cy
HE96051
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-15
DRCIP data.gov.cy
25 Δρόμος, 1,, Επισκοπή, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KATSOUROS DEVELOPERS LTDShared registered address · 2 share thisIHE INNOVATIVE HOSPITALITY EDUCATION LTDShared officer / director · 7 share thisTONY'S HAIRDRESSING SALOONShared officer / director · 7 share thisERORFREE ENTERPRISES LTDShared officer / director · 7 share thisFEIFER HOLDINGS LTDShared officer / director · 7 share thisCONBUILD LTDShared officer / director · 7 share thisRADICAL BREW CO. LIMITEDShared officer / director · 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
ΑΝΤΩΝΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100