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Partnership dossier

ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ & ΥΙΟΙ (ΚΕΝΤΗΜΑΤΑ)

CYPRUS · PARTNERSHIP · INCORPORATED 1985-01-02
KYBE ID: S7648 · S7648 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥ & ΥΙΟΙ (ΚΕΝΤΗΜΑΤΑ)

DRCIP data.gov.cy

RegistrationS7648

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1985-01-02

DRCIP data.gov.cy

Registered addressΛήδρας, 235,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

GLOREXdissolved

Connections

4 links

Shared operator — likely the same administrator

GLOREXShared registered address · 2 share this GLOREXShared officer / director · 4 share this ANDREAS K. GEORGIOU MOTORSShared officer / director · 4 share this ALLIN ONE PUBShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ Κ. ΓΕΩΡΓΙΟΥ	partner	—	Cyprus registry
ΣΤΥΛΙΑΝΟΣ Κ. ΓΕΩΡΓΙΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100