DOSSIERS / Γ.Ν. ΓΕΩΡΓΙΚΗ ΛΤΔ
← SearchExport PDF
Company dossier

Γ.Ν. ΓΕΩΡΓΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2001-05-05
KYBE ID: HE120445 · HE120445 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Γ.Ν. ΓΕΩΡΓΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE120445
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-05
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 19,, Λακατάμεια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TSINTIDES & NIKOLAIDES ROADWORKS MACHINERY LIMITEDShared officer / director · 8 share thisY. NICOLAIDES CAR SERVICES & SONS LIMITEDShared officer / director · 8 share thisSPAZIO INVESTMENTS LTDShared officer / director · 8 share thisTORTONACO PROPERTIES LTDShared officer / director · 8 share this"ΕΙΚΑΣΙΕΣ" ΝΥΚΤΕΡΙΝΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisY. NICOLAIDES TECHNICAL SUPPORT LTDShared officer / director · 8 share thisCASES & DIALS TIMEPIECES LTDShared officer / director · 8 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
ΓΙΑΝΝΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100