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Company dossier

ORTHODOXOS GEORGIADES REAL ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-09-30
KYBE ID: HE18288 · HE18288 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameORTHODOXOS GEORGIADES REAL ESTATE LIMITED

DRCIP data.gov.cy

RegistrationHE18288

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1982-09-30

DRCIP data.gov.cy

Registered addressΝαυπάκτου, 7,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

G.C.O. REAL ESTATE AGENCY LIMITEDactive ΟΡΘΟΔΟΞΟΣ ΓΕΩΡΓΙΑΔΗΣ ΚΤΗΜΑΤΟΜΕΣΙΤΗΣ - ΕΚΤΙΜΗΤΗΣ ΑΚΙΝΗΤΩΝactive

Connections

2 links

Shared operator — likely the same administrator

ΟΡΘΟΔΟΞΟΣ ΓΕΩΡΓΙΑΔΗΣ ΚΤΗΜΑΤΟΜΕΣΙΤΗΣ - ΕΚΤΙΜΗΤΗΣ ΑΚΙΝΗΤΩΝShared registered address · 3 share this G.C.O. REAL ESTATE AGENCY 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
ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

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 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100