DOSSIERS / ΛΟΙΖΟΣ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΛΟΙΖΟΣ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1965-08-02
KYBE ID: HE1410 · HE1410 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
ΛΟΙΖΟΣ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1410
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-08-02
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 20,, EL GRECO HOUSE, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALVES TECHNICAL SERVICES LIMITEDdissolvedANGELINO VIDEO LIMITEDdissolvedCELIFEX TRADING CO LIMITEDdissolvedCROWN DISTRIBUTORS LIMITEDdissolvedCROWN TRADING HOUSE LIMITEDdissolvedDAMKOS & CO FORWARDERS LIMITEDdissolvedDILMUN PUBLISHING LIMITEDdissolvedDOMINION BACHE TRUSTEE MANAGEMENT SERVICES LIMITEDdissolvedD.P. CHEMICAL DISTRIBUTION CO LIMITEDdissolvedEFTUR LIMITEDdissolvedGEORGE'S RUBBER STAMPS AND ENGRAVINGS LIMITEDactiveGRAFOTECH LIMITEDdissolvedINTERSOL ENGINEERING LIMITEDactiveI.S.A.B.O. QUORUMdissolvedKAROO IMAGE LIMITEDdissolvedKHAIRALLAH FURNITURE TRADERS LIMITEDdissolvedNIKOS PELIDES & COdissolvedO.P. SHIPPING MANAGEMENT LIMITEDdissolvedORLANDO CONSULTANCY SERVICES LIMITEDdissolvedPHASMA ESTATES LIMITEDdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΩ Α. ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

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 (ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΑΔΕΛΦΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100