DOSSIERS / ΓΕΩΡΓΙΟΣ ΚΑΙ ΓΕΩΡΓΙΑ ΜΙΧΑΗΛ
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Partnership dossier

ΓΕΩΡΓΙΟΣ ΚΑΙ ΓΕΩΡΓΙΑ ΜΙΧΑΗΛ

CYPRUS · PARTNERSHIP · INCORPORATED 1994-04-07
KYBE ID: S9297 · S9297 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΓΕΩΡΓΙΟΣ ΚΑΙ ΓΕΩΡΓΙΑ ΜΙΧΑΗΛ
DRCIP data.gov.cy
S9297
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-04-07
DRCIP data.gov.cy
Διγενή Ακρίτα, 65,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΜΙΧΑΗΛpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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