DOSSIERS / ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΑΔΕΛΦΟΣ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΑΔΕΛΦΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-01-07
KYBE ID: HE1689 · HE1689 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΑΔΕΛΦΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-01-07
DRCIP data.gov.cy
Γρηγορίου Αυξεντίου,, DIPA COURT,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VAYIAN ENTERPRISE LTDShared officer / director · 11 share thisGEOEM LIMITEDShared officer / director · 11 share thisGEOSTEL DEVELOPING LIMITEDShared officer / director · 11 share thisSG MECHANICAL SOLUTIONS LTDShared officer / director · 11 share thisCYPEX MANUFACTURING LIMITEDShared officer / director · 11 share thisCOVASTEL GENERAL TRADING LIMITEDShared officer / director · 11 share thisANDREAS GEORGHIADES & SON LIMITEDShared officer / director · 11 share thisSTEELAIR ENGINEERING LTDShared officer / director · 11 share thisCYSECON LIMITEDShared officer / director · 11 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΘΗΚΕΥΣΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 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 ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣsecretary—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 (ΛΟΙΖΟΣ ΓΕΩΡΓΙΑΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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