DOSSIERS / ΧΡΥΣΟΧΟΕΙΟ ΓΕΩΡΓΙΟΣ & ΜΑΡΩ
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Partnership dossier

ΧΡΥΣΟΧΟΕΙΟ ΓΕΩΡΓΙΟΣ & ΜΑΡΩ

CYPRUS · PARTNERSHIP · INCORPORATED 1989-01-31
KYBE ID: S8382 · S8382 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΧΡΥΣΟΧΟΕΙΟ ΓΕΩΡΓΙΟΣ & ΜΑΡΩ
DRCIP data.gov.cy
S8382
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-01-31
DRCIP data.gov.cy
Αισχύλου, 16Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
MEGAWELL LIMITEDShared officer / director · 2 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 ΑΝΔΡΕΟΥpartner—Cyprus registry
ΜΑΡΩ ΒΑΜΒΑΚΑΡΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100