DOSSIERS / ΓΕΩΡΓΙΟΣ Ι. ΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ ΤΕΧΝΙΚΟΙ ΣΥΜΒΟΥΛΟΙ
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Partnership dossier

ΓΕΩΡΓΙΟΣ Ι. ΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ ΤΕΧΝΙΚΟΙ ΣΥΜΒΟΥΛΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 2004-03-19
KYBE ID: S10891 · S10891 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΟΣ Ι. ΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ ΤΕΧΝΙΚΟΙ ΣΥΜΒΟΥΛΟΙ
DRCIP data.gov.cy
S10891
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-03-19
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

A. & A. CALL HOME LIMITEDdissolvedAFRICAN CALLIOPE (CYPRUS) LIMITEDdissolvedAIRLEASING CRAFTS LIMITEDdissolvedAMBERDAY HOLDINGS LIMITEDdissolvedARPATEX TRADING LIMITEDdissolvedASHGROVE ENTERPRISES LIMITEDdissolvedAURIC MEDICAL CENTRE (OVERSEAS) LIMITEDdissolvedAVEC TRADING LIMITEDdissolvedBAUMAN ENTERPRISES LIMITEDdissolvedBEEJAY MANAGEMENT (CYPRUS) LIMITEDdissolvedBERRYWOOD ENTERPRISES LIMITEDdissolvedBERWICK HOLDING LIMITEDdissolvedBOSOMWORTH MANAGEMENT (CYPRUS) LIMITEDdissolvedBOUSENNA ENTERPRISES LIMITEDdissolvedB & T LIQUEUR CO LIMITEDdissolvedCAMERON HOLDING LIMITEDdissolvedCCI IMAGINATORS LIMITEDdissolvedCH. JOSHUA (CYPRUS) MANAGEMENT LIMITEDdissolvedCHRISTINA TRITTA ENTERPRISES LIMITEDdissolvedCLASSIC FRENCH RIVIERA TRADING LIMITEDdissolved

+70 more

Connections

6 links
Shared operator — likely the same administrator
MARATHONIKO LAND & DEVELOPMENT LIMITEDShared registered address · 2 share thisJ & C GEORGIOU CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisE & N INDUSTRIAL LINE AID PRODUCTSShared officer / director · 6 share thisG.G. HUMAN FACTORS CONSULTANTS LIMITEDShared officer / director · 6 share thisQ.E.D. TELEDATA LIMITEDShared officer / director · 6 share thisU.F. FEEDS LIMITEDShared 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
ΓΕΩΡΓΙΟΣ Ι. ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΙΩΑΝΝΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100