DOSSIERS / ΓΕΩΓΝΩΣΗ Α.Ε.
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Company dossier

ΓΕΩΓΝΩΣΗ Α.Ε.

CYPRUS · COMPANY · INCORPORATED 2016-10-25
KYBE ID: AE3061 · AE3061 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΓΕΩΓΝΩΣΗ Α.Ε.
DRCIP data.gov.cy
AE3061
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2016-10-25
DRCIP data.gov.cy
25 Μαρτίου, 19,, Floor 1,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΓΕΩΚΑΤΑΣΚΕΥΗ Α.Τ.Ε.Shared officer / director · 4 share thisAXIS ARCHITECTS TEAM L.L.C.Shared officer / director · 4 share thisALBANY ALLIANCE A. (CY) LTDShared officer / director · 4 share thisMAVRIDES, ANTONIOU CO LIMITEDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΜΑΥΡΙΔΗΣ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisTRIESTINO LTDShared officer / director · 8 share thisFT FOODS TRADING LTDShared officer / director · 8 share thisAVIELANO LTDShared officer / director · 8 share thisKGM NIGHTWAY LTDShared officer / director · 8 share thisTIMOTHEOS MAVRIDIS LTDShared officer / director · 8 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

9 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΚΥΠΡΙΑΝΟΥauthorised—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΥΡΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΜΗΤΣΙΟΣdirector—Cyprus registry
ΘΩΜΑΣ ΠΑΤΡΑΜΑΝΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΡΑΤΖΟΒΑΛΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΑΡΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΝΑΣΚΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΤΣΑΤΣΟΣdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100