DOSSIERS / Ζ & Θ ΓΕΩΡΓΙΟΥ
← SearchExport PDF
Partnership dossier

Ζ & Θ ΓΕΩΡΓΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1970-11-27
KYBE ID: S4297 · S4297 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Ζ & Θ ΓΕΩΡΓΙΟΥ
DRCIP data.gov.cy
S4297
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1970-11-27
DRCIP data.gov.cy
Τίμη-Κτήμα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IC MARKETS (EU) LTDShared officer / director · 7 share thisAD SOLUTIONS LIMITEDShared officer / director · 7 share thisG. PRO CONSTRUCTION LTDShared officer / director · 7 share thisGYZ PROPERTIES LTDShared officer / director · 7 share thisG. PRO CONSTRUCTIONShared officer / director · 7 share thisWOOD ON TIMEShared officer / director · 7 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
ΖΑΧΑΡΙΑΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΘΕΟΔΩΡΑ Ζ. ΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100