DOSSIERS / ΦΩΤΗΣ ΓΕΩΡΓΙΟΥ & ΧΡΙΣΤΟΣ ΟΡΦΑΝΟΥ
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Partnership dossier

ΦΩΤΗΣ ΓΕΩΡΓΙΟΥ & ΧΡΙΣΤΟΣ ΟΡΦΑΝΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 2001-11-28
KYBE ID: S10549 · S10549 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΦΩΤΗΣ ΓΕΩΡΓΙΟΥ & ΧΡΙΣΤΟΣ ΟΡΦΑΝΟΥ
DRCIP data.gov.cy
S10549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-11-28
DRCIP data.gov.cy
Βιομ. Περιοχή Βρυσάλες, Λιμνάρια, 8060, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WAVE LAB STUDIOS (CYPRUS) LIMITEDShared officer / director · 3 share thisΧΡΙΣΤΟΔΟΥΛΟΥ & ΟΡΦΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisP. GEORGIOU & ASSOCIATES LIMITEDShared officer / director · 6 share thisAGAPINOR APARTMENTS LIMITEDShared officer / director · 6 share thisMACKENZIE (SEA-WALKERS) TRADING LIMITEDShared officer / director · 6 share thisAGAPINOR ESTATES LIMITEDShared officer / director · 6 share thisG.F.K. IMPORTS & EXPORTS LTDShared officer / director · 6 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
ΦΩΤΗΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΟΡΦΑΝΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100