DOSSIERS / ΤΑΚΗΣ Ν. ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔ
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ΤΑΚΗΣ Ν. ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1962-06-26
KYBE ID: HE1043 · HE1043 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ΤΑΚΗΣ Ν. ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1043
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1962-06-26
DRCIP data.gov.cy
Λάρνακας - Δεκέλειας,, LARNAKA BAY RESORT, VILLA 41,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AAA UNITED PROPERTY CONSULTANTS LIMITEDdissolvedA.C.T. TEXTILES LIMITEDstrike_offA & C UNITED ESTATE AGENCY LIMITEDdissolvedA. PHILIPPOU CATERING LIMITEDstrike_offARCHIPELAGOS HOLDINGS LIMITEDdissolvedASSENSO TRADING LIMITEDstrike_offBRINKWOOD PROPERTIES LIMITEDdissolvedBUKAMA LIMITEDdissolvedBULA SECURITIES LIMITEDdissolvedCAL SERVICES LIMITEDdissolvedCAPITALASSET LINK LIMITEDdissolvedC & M FIXINGS LIMITEDstrike_offCYPENSIONS LIMITEDdissolvedD.A.P.E. TOOLBASE LIMITEDstrike_offDONN HOLDINGS LIMITEDstrike_offDOTOMO MANAGEMENT LIMITEDactiveDRUMDONNA CONSULTANTS LIMITEDdissolvedE & G ELECTRICPLUS LIMITEDactiveE & G ELECTRICPLUS SERVICE CENTER LIMITEDdissolvedELWIN INVESTMENTS LIMITEDactive

+27 more

Connections

13 links
Shared operator — likely the same administrator
UMOCIA LIMITEDShared registered address · 5 share thisΑΙΜΙΛΙΟΣ Α. ΕΛΛΗΝΑΣ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisSANO HOLDINGS LIMITEDShared registered address · 5 share thisE & G ELECTRICPLUS LIMITEDShared registered address · 5 share thisV.H.R. ELECTRIC TRADING CO LIMITEDShared officer / director · 10 share thisNOVARIO HOLDING LIMITEDShared officer / director · 10 share thisMPM INVESTMENTS LTDShared officer / director · 10 share thisMPM CHEESELINE LTDShared officer / director · 10 share thisΑ. Α. ΓΑΛΑΤΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisKH. PAPASIAN DISTRIBUTORS LIMITEDShared officer / director · 10 share thisVHR (ELECTRICAL APPLIANCES) LIMITEDShared officer / director · 10 share thisΑΚΙΝΗΤΑ ΥΙΩΝ ΧΡΙΣΤΟΦΗ ΜΙΧΑΗΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisP.M.S. IMAGING DISTRIBUTORS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΛΚΙΒΙΑΔΗΣ ΓΑΛΑΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΦΡΕΔΗ Α. ΓΑΛΑΤΟΠΟΥΛΟΥdirector—Cyprus registry
ΑΛΚΙΒΙΑΔΗΣ ΓΑΛΑΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100