DOSSIERS / NICOS GEORGHIADES & CO. LIMITED
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Company dossier

NICOS GEORGHIADES & CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-03-21
KYBE ID: HE12199 · HE12199 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NICOS GEORGHIADES & CO. LIMITED
DRCIP data.gov.cy
HE12199
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-03-21
DRCIP data.gov.cy
Μυκόνου & Χατζηδάκη, 18,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΓΙΚΑΓΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSOFIA GEORGIADOU BY WORD OF MOUTHShared officer / director · 8 share thisS.N.C.I.K. TRADING & CONSULTANCY LIMITEDShared officer / director · 8 share thisBOSKTA VENTURES LTDShared officer / director · 8 share thisCOMPAD MARKETING INTEGRATORS LIMITEDShared officer / director · 8 share thisΦ.Σ. ΙΠΠΟΣ ΦΑΡΜΑ ΛΤΔShared officer / director · 8 share thisSOFIA GEORGIADOU INSURANCE AGENTS & CONSULTANTS 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
ΝΙΚΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Νίκος Γεωργιάδης — 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