DOSSIERS / GEORGHADJIS & PAPATHOMAS LIMITED
← SearchExport PDF
Company dossier

GEORGHADJIS & PAPATHOMAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-06-05
KYBE ID: HE12494 · HE12494 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
GEORGHADJIS & PAPATHOMAS LIMITED
DRCIP data.gov.cy
HE12494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-06-05
DRCIP data.gov.cy
Ομονοίας, 59,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
HASSAPIS G.C. MOTOR AGENCYShared registered address · 3 share this"ΤΑΞΙ ΓΙΑΝΝΗΣ ΠΟΛΕΜΙΔΙΩΤΗΣ"Shared registered address · 3 share thisBASIC IDEA TRADING CO LIMITEDShared officer / director · 7 share thisMULTIVERSAL DEVELOPMENT LIMITEDShared officer / director · 7 share thisM & M SPEED BOAT MAINTENANCE LIMITEDShared officer / director · 7 share thisLIMENIA FORWARDING AND LOGISTICS LTDShared officer / director · 7 share thisFAMA MARINA LIMITEDShared officer / director · 7 share thisΛΙΜΕΝΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCYPROMAR LIMITEDShared officer / director · 12 share thisSENATOR AGENCIES (CYPRUS) LIMITEDShared officer / director · 12 share thisSVENGELA SERVICES LIMITEDShared officer / director · 12 share thisTUMERIC TRADING LIMITEDShared officer / director · 12 share thisPANTHOMA ESTATES LTDShared officer / director · 12 share thisPANICOS GEORGHADJIS COMPANY LIMITEDShared officer / director · 12 share thisORANGE TOURSShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE12494/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΙΩΡΚΑΤΖΗΣdirector—Cyprus registry
ΦΩΤΗΣ ΠΑΠΑΘΩΜΑΣdirector—Cyprus registry
ΦΩΤΗΣ ΠΑΠΑΘΩΜΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100