DOSSIERS / M.P.GEORGIOU ASFALISTIKI PRACTORES
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Partnership dossier

M.P.GEORGIOU ASFALISTIKI PRACTORES

CYPRUS · PARTNERSHIP · INCORPORATED 1994-05-24
KYBE ID: S9313 · S9313 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
M.P.GEORGIOU ASFALISTIKI PRACTORES
DRCIP data.gov.cy
S9313
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-05-24
DRCIP data.gov.cy
Αγίου Παύλου, 13,, 'Αγιος Παύλος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΜΟΥΡΤΟΥΒΑΝΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisCASA REGALIShared officer / director · 5 share thisPALMARIA DEVELOPERS LIMITEDShared officer / director · 5 share thisM.P.N.S. (CONSTRUCTIONS) LIMITEDShared officer / director · 5 share thisPODGORIE TRADING LIMITEDShared officer / director · 5 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
ΜΑΡΙΑ Π. ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΠΕΤΡΟΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100