DOSSIERS / KRISTIS GEORGHIOU TRADING LIMITED
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Company dossier

KRISTIS GEORGHIOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-23
KYBE ID: HE111632 · HE111632 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
KRISTIS GEORGHIOU TRADING LIMITED
DRCIP data.gov.cy
HE111632
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, THEA COURT, Floor 2, Flat 202,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.J. VILLAGE RESTAURANT OF PLATRES LIMITEDactiveA.K.C. DEVELOPMENT LIMITEDdissolvedANDREAS KOMODROMOS SERVICES LIMITEDdissolvedASKOPELOS DEVELOMPENT CO. LIMITEDactiveASSIOTIS-PHILIPPIDES CLASSICS ATTRACTION LIMITEDdissolvedCAFENOVAactiveC. KETTIROS & S. IOANNOU CATERING LIMITEDdissolvedC.L.A. VARELA ENTERPRISESactiveC.V. BEAUTY SALON FOR WOMEN ONLYactiveDELIAGRIactiveDELIAQUAactiveDICKIES LIMITEDactiveG.G. 3G SERVICES.COMactiveHEXALAB CO. LIMITEDdissolvedJASOT TRADINGactiveJAYSASH CORPORATE SERVICES LIMITEDdissolvedJ.S. ZOTECHNICAactiveKADMOS (DEVELOPMENT) LIMITEDdissolvedKARYDATO ZAHAROPLASTIOactiveKOTSONIS ENTERPRISES LIMITEDstrike_off

+34 more

Connections

10 links
Shared operator — likely the same administrator
RIMACO LIMITEDShared registered address · 6 share thisFAVERO GENERAL TRADING LIMITEDShared officer / director · 6 share thisUSCT PARTNERS LIMITEDShared registered address · 6 share thisMORES GENERAL TRADING G.S. SIAKOLA LIMITEDShared officer / director · 6 share thisHEXALAB CO. LIMITEDShared registered address · 6 share thisΘ. Μ. ΤΑΝΙΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisVELMAR TRADING LIMITEDShared registered address · 6 share thisQUALITY FURNITURE G.S.. SIAKOLA LIMITEDShared officer / director · 6 share thisLINTRACO DESIGNS LIMITEDShared officer / director · 6 share thisΟΡΓΑΝΙΣΜΟΣ ΧΡΗΜΑΤΟΔΟΤΗΣΕΩΣ Γ. ΣΙΑΚΟΛΑ ΛΙΜΙΤΕΔShared officer / director · 6 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΟΦΟΚΛΕΟΥΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100