DOSSIERS / PANICOS GEORGHADJIS COMPANY LIMITED
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Company dossier

PANICOS GEORGHADJIS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-10-23
KYBE ID: HE18434 · HE18434 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
PANICOS GEORGHADJIS COMPANY LIMITED
DRCIP data.gov.cy
HE18434
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-10-23
DRCIP data.gov.cy
Χρίστου Ζένιου, 9,, Γερμασόγεια (Ποταμός Γερμασόγειας), 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
CHO YANG (CYPRUS) SHIPPING LIMITEDShared officer / director · 5 share thisVOLCANO SHIPPING SERVICES LIMITEDShared officer / director · 5 share thisORANGE LOGISTICS LTDShared officer / director · 5 share thisGEOTRANS LOGISTICS LIMITEDShared officer / director · 5 share thisCYPROMAR LIMITEDShared officer / director · 12 share thisGEORGHADJIS & PAPATHOMAS LIMITEDShared officer / director · 12 share thisTUMERIC TRADING LIMITEDShared officer / director · 12 share thisCYPROMAR SHIPPING LTDShared officer / director · 12 share thisKISSERA TRADING LIMITEDShared officer / director · 12 share thisPANTHOMA ESTATES LTDShared officer / director · 12 share thisTAMANEC BUSES LIMITEDShared officer / director · 12 share thisSVENGELA SERVICES LIMITEDShared officer / director · 12 share thisSENATOR AGENCIES (CYPRUS) LIMITEDShared officer / director · 12 share thisORANGE TOURSShared officer / director · 12 share thisVERNON TRADING LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΩΡΚΑΤΖΗΣdirector—Cyprus registry
ΜΕΜΝΩΝ ΓΙΩΡΚΑΤΖΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΩΡΚΑΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGHADJIS & PAPATHOMAS LIMITED · 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