DOSSIERS / ΠΑΝΕΜΠΟΡΙΚΗ ΓΚΕΟΡΙΤΖ
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Company dossier

ΠΑΝΕΜΠΟΡΙΚΗ ΓΚΕΟΡΙΤΖ

CYPRUS · COMPANY · INCORPORATED 1979-04-06
KYBE ID: BN3718 · BN3718 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΠΑΝΕΜΠΟΡΙΚΗ ΓΚΕΟΡΙΤΖ
DRCIP data.gov.cy
BN3718
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1979-04-06
DRCIP data.gov.cy
Αγίας Ζώνης, 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ORIFLAME INTERNATIONALShared registered address · 3 share thisDALLAS TOURIST LEISURE J.R.Shared registered address · 3 share thisORIFLAME INTERNATIONALShared officer / director · 12 share thisPINE BEACHShared officer / director · 12 share thisHAMSTEAD FINANCE COMPANYShared officer / director · 12 share thisMILOPA COSMETICSShared officer / director · 12 share this"AGORS HOME SALES"Shared officer / director · 12 share thisSTUDIO POLYCOSMETICS R GShared officer / director · 12 share thisPOLYCOSMETICS EUROMARKETETS D.S.Shared officer / director · 12 share thisSASHAS CAFE BARShared officer / director · 12 share thisBESTWEST BEACH HOTELShared officer / director · 12 share thisDALLAS TOURIST LEISURE J.R.Shared officer / director · 12 share this"EMA" HOME-GYM (TRIMMER) RELAXERCISERShared officer / director · 12 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
ΓΕΩΡΓΙΟΣ Α. ΑΡΓΥΡΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100