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Company dossier

Α. ΓΕΩΡΓΙΑΔΗΣ - Ν. ΝΙΚΟΛΑΟΥ ΒΙΒΛΙΟΠΩΛΕΙΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-02-18
KYBE ID: HE172517 · HE172517 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑ. ΓΕΩΡΓΙΑΔΗΣ - Ν. ΝΙΚΟΛΑΟΥ ΒΙΒΛΙΟΠΩΛΕΙΟΝ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE172517

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-02-18

DRCIP data.gov.cy

Registered addressΚαραϊσκάκη, 38Δ,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ANGELOS PANAYI SHOESactive COSMIC CHOCOLATactive

Connections

2 links

Shared operator — likely the same administrator

COSMIC CHOCOLATShared registered address · 3 share this ANGELOS PANAYI SHOESShared 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
ΑΔΩΝΙΣ ΣΠΥΡΙΔΩΝ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100