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Company dossier

ΚΥΡΙΑΚΟΣ Α. ΓΕΩΡΓΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-05-31
KYBE ID: HE111866 · HE111866 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameΚΥΡΙΑΚΟΣ Α. ΓΕΩΡΓΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE111866

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-05-31

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 284,, 3116, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M.A. GEORGIADES TRANSPORTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

M.A. GEORGIADES TRANSPORTS LIMITEDShared registered address · 2 share this ΚΥΡΙΑΚΟΣ Α. ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this SWAZI ENTERPRISES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ Α. ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΜΑΡΟΥΛΑ Κ. ΓΕΩΡΓΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΥΡΙΑΚΟΣ Α. ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100