DOSSIERS / ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ & ΣΙΑ
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Partnership dossier

ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1973-10-30
KYBE ID: S5166 · S5166 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ & ΣΙΑ
DRCIP data.gov.cy
S5166
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-10-30
DRCIP data.gov.cy
Ελλάδος, 76,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
QE ENERGY EUROPE LIMITEDShared officer / director · 9 share thisNTINOS G. SUPERMARKET LIMITEDShared officer / director · 9 share thisD&P INFINITY FITNESS HALL LTDShared officer / director · 9 share thisPELAIS WEALTH MANAGEMENT LIMITEDShared officer / director · 9 share thisTHE FUNNY KIDSShared officer / director · 9 share thisS. GEORGIOU CONSTRUCTION LIMITEDShared officer / director · 9 share thisEGM (LIOPETRI) HOLDINGS LIMITEDShared officer / director · 9 share thisP. CH. SECUTRONIC LIMITEDShared officer / director · 9 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
ΔΕΣΠΟΙΝΑ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ (ΦΡΟΥΤΑΡΙΑ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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