DOSSIERS / A.J. GEORGHIADES ESTATES LIMITED
← SearchExport PDF
Company dossier

A.J. GEORGHIADES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-06-25
KYBE ID: HE12582 · HE12582 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
A.J. GEORGHIADES ESTATES LIMITED
DRCIP data.gov.cy
HE12582
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-06-25
DRCIP data.gov.cy
Ελευθερίας, 6,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JOHN CH. GEORGHIADES & SONShared officer / director · 2 share thisSMART HAIR & BEAUTY DESIGNERShared officer / director · 5 share thisG & C ANDREOU ADVERTISING LIMITEDShared officer / director · 5 share thisK. C.R. ESTATESShared officer / director · 5 share thisTERRA RICA LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΑΝΘΗ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100