DOSSIERS / N. GEORGE'S WATERSPORTS & SONS
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Partnership dossier

N. GEORGE'S WATERSPORTS & SONS

CYPRUS · PARTNERSHIP · INCORPORATED 2017-04-04
KYBE ID: S12666 · S12666 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
N. GEORGE'S WATERSPORTS & SONS
DRCIP data.gov.cy
S12666
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-04-04
DRCIP data.gov.cy
Ακάμαντος,, Λατσί - Πόλη Χρυσοχούς, 8820, Παφός, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΝΙΚΟΛΑpartner—Cyprus registry
ΓΙΑΝΝΟΣ ΝΙΚΟΛΑpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΝΙΚΟΛΑpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N. GEORGE'S WATERSPORTS & SONS LIMITED · strike_off · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100