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Partnership dossier

ΑΛΕΞΗΣ & ΕΛΕΝΗ ΓΕΩΡΓΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1997-10-15
KYBE ID: S9873 · S9873 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΑΛΕΞΗΣ & ΕΛΕΝΗ ΓΕΩΡΓΙΟΥ
DRCIP data.gov.cy
S9873
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-10-15
DRCIP data.gov.cy
Δημοκρατίας,, 'Αγιος Δομέτιος, Ιππόδρομος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑΝΤΩΝΗΣ ΠΕΡΑΤΙΚΑΣ ΚΑΙ ΑΛΕΞΗΣ ΓΕΩΡΓΙΟΥShared officer / director · 10 share thisS.G. CHIPS RECOVERY LIMITEDShared officer / director · 10 share thisAVENITA CONFECTIONERY LIMITEDShared officer / director · 10 share thisΑ & Κ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔShared officer / director · 10 share thisINCRYPTIA LTDShared officer / director · 10 share thisNAG INVESTMENTSShared officer / director · 10 share thisΑΛΕΞΗΣ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA.C.F. ATOKES LTDShared officer / director · 10 share thisALEXIS GEORGIOU CONSTRUCTIONS LTDShared officer / director · 10 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
ΑΛΕΞΗΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΕΛΕΝΗ ΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΛΕΝΗ Χ ΓΕΩΡΓΙΟΥ ΛΤΔ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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