DOSSIERS / LOUCAS GEORGIOU MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

LOUCAS GEORGIOU MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-14
KYBE ID: HE99652 · HE99652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LOUCAS GEORGIOU MANAGEMENT LIMITED
DRCIP data.gov.cy
HE99652
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-14
DRCIP data.gov.cy
Πραξιτέλους, 4,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
ANDREAS & OLYMPIA PUB & CAFE LTDstrike_offCH. IOANNOU & SP. GEORGIOU (PISSOURI) RESTAURANTS LIMITEDactiveC & S GEORGIOU LIMITEDdissolvedDESIKA TRADING LIMITEDdissolvedGEORGIOU & PHILIPPOU RESTAURANT LIMITEDdissolvedGEVORE TRADING LIMITEDdissolvedKOIRANOS ENTERPRISES LIMITEDactiveS.G. SOUPERNOVES COCKTAIL BAR LIMITEDdissolvedS. L. G. PROPERTIES LIMITEDstrike_offYEGOR HOLDINGS LIMITEDdissolvedΓΕΩΡΓΙΟΥ & ΙΩΑΝΝΟΥ ΕΣΤΙΑΤΟΡΙΟ ΠΟΣΕΙΔΩΝ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100