DOSSIERS / SOFIA GEORGIADOU BY WORD OF MOUTH
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Company dossier

SOFIA GEORGIADOU BY WORD OF MOUTH

CYPRUS · COMPANY · INCORPORATED 2006-11-08
KYBE ID: BN29713 · BN29713 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SOFIA GEORGIADOU BY WORD OF MOUTH
DRCIP data.gov.cy
BN29713
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-11-08
DRCIP data.gov.cy
Κεφαλληνίας, 37,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BARBECUE LOVEShared registered address · 4 share thisHUNG YUAN OVERSEAS INTERNATIONAL INVESTMENT LIMITEDShared registered address · 4 share thisALL ON CYPRUS SYNERGICWORXShared registered address · 4 share thisBOSKTA VENTURES LTDShared officer / director · 8 share thisSOFIA GEORGIADOU INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 8 share thisS.N.C.I.K. TRADING & CONSULTANCY LIMITEDShared officer / director · 8 share thisΓΙΚΑΓΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCOMPAD MARKETING INTEGRATORS LIMITEDShared officer / director · 8 share thisNICOS GEORGHIADES & CO. LIMITEDShared officer / director · 8 share thisΦ.Σ. ΙΠΠΟΣ ΦΑΡΜΑ ΛΤΔShared 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

1 people
NameRoleFromSource
ΣΟΦΙΑ ΓΕΩΡΓΙΑΔΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~19 year(s) before its web domain (sofiageorgiadou.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100