DOSSIERS / GEORGIADIS PHOTOGRAPHY
← SearchExport PDF
Company dossier

GEORGIADIS PHOTOGRAPHY

CYPRUS · COMPANY · INCORPORATED 2012-12-04
KYBE ID: BN38328 · BN38328 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
GEORGIADIS PHOTOGRAPHY
DRCIP data.gov.cy
BN38328
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-12-04
DRCIP data.gov.cy
Πειραιώς, 22,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
IKOS GmbHShared officer / director · 11 share thisCOREC M.O.T. STATION LIMITEDShared officer / director · 11 share thisNammos GmbHShared officer / director · 11 share thisBreakout TMG GmbHShared officer / director · 11 share thisALUSHABA LIMITEDShared officer / director · 11 share thisA.G. VICE JIU JITSUShared officer / director · 11 share thisDDK AUTOMOTORS CENTERShared officer / director · 11 share thisPARISSO OVERSEAS LIMITEDShared officer / director · 11 share thisA.G. YOGA YOUShared officer / director · 11 share thisHIGHLIFE ROMANIA HOLDINGS LIMITEDShared officer / director · 11 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
ΑΝΤΩΝΙΟΣ ΓΕΩΡΓΙΑΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Antonios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100