DOSSIERS / A & Y GEORGIADES HOLDINGS LIMITED
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Company dossier

A & Y GEORGIADES HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-04
KYBE ID: HE131506 · HE131506 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
A & Y GEORGIADES HOLDINGS LIMITED
DRCIP data.gov.cy
HE131506
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-04
DRCIP data.gov.cy
Τομπάζη, 20,, Flat 101,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ACG ENTERPRISES LIMITEDShared officer / director · 7 share thisVIP DIGITAL SOLUTIONS LIMITEDShared officer / director · 7 share thisΓΙΩΤΑ ΣΑΒΒΙΔΟΥ (ΑΣΦΑΛΕΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠΑΥΛΟΣ & ΔΩΡΟΣ ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisJG DESIGNSShared officer / director · 7 share thisG.I. GLOBAL ENTERPRISES LTDShared officer / director · 7 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOULLA N. GEORGIADOU HOLDINGS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100