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Company dossier

G. GEORGHIADES TEAM REALTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-28
KYBE ID: HE126382 · HE126382 · 2 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameG. GEORGHIADES TEAM REALTORS LIMITED

DRCIP data.gov.cy

RegistrationHE126382

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-12-28

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 13,, STAVRAKIS BUILDING, Flat 401,, 6030, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

38 total

8 HAPPYactive ALVO CAPITAL CYPRUS LIMITEDdissolved AMARANTIA LTDstrike_off AMM AYIA NAPA SEAFRONT PROPERTIES LIMITEDstrike_off ARAMAKE LTDstrike_off AROHA TRADING LTDstrike_off B.PLAN MANAGEMENT CONSULTINGactive B. PLAN SOLUTIONSactive COMTRAX LIMITEDdissolved F.C.S.G. FIRST CLASS RENTALdissolved F.C.S.G. FIRST CLASS RENTALS LTDdissolved FSR LEVANT LOGISTICS LTDdissolved GEORGE GEORGHIADES LIMITEDstrike_off GOCOMP STUDY LTDactive HELMCREST LIMITEDdissolved INTERVISION MARKETING LIMITEDdissolved MC PETROLWELDactive NACHILIUS LIMITEDstrike_off NKB FINANCE LTDactive PADABIDA LTDactive

+18 more

Connections

2 links

Shared operator — likely the same administrator

COMTRAX LIMITEDShared registered address · 3 share this GEORGE GEORGHIADES LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΑΔΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGE GEORGHIADES LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 37?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Politically exposed person (PEP)

Composite risk score37/100