DOSSIERS / G & V GEORGIADES IMPORTS LIMITED
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Company dossier

G & V GEORGIADES IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-16
KYBE ID: HE185624 · HE185624 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
G & V GEORGIADES IMPORTS LIMITED
DRCIP data.gov.cy
HE185624
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-16
DRCIP data.gov.cy
'Αργους, 1Α,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΣΩ ΓΕΩΡΓΙΑΔΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΒΑΣΩ ΓΕΩΡΓΙΑΔΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGE GEORGHIADES LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100