DOSSIERS / ΣΤΕΛΙΟΣ Β. ΓΕΩΡΓΙΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ
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Partnership dossier

ΣΤΕΛΙΟΣ Β. ΓΕΩΡΓΙΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 2001-03-12
KYBE ID: S10444 · S10444 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΣΤΕΛΙΟΣ Β. ΓΕΩΡΓΙΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ
DRCIP data.gov.cy
S10444
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-03-12
DRCIP data.gov.cy
Αγίας Ζώνης, 24Α,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΟΡΗ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100