KYBE — See who's really behind any company

Company dossier

GEORGE ATHANASIOU TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-02-15
KYBE ID: HE19046 · HE19046 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameGEORGE ATHANASIOU TRADING CO LIMITED

DRCIP data.gov.cy

RegistrationHE19046

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-02-15

DRCIP data.gov.cy

Registered addressΠινδάρου, 25Α,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

LASER VISION LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΕΛΕΝΑ ΗΡΟΔΟΤΟΥ	director	—	Cyprus registry
ΡΩΜΟΣ ΒΑΣΙΛΕΙΑΔΗΣ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΒΑΣΙΛΕΙΑΔΗΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΗΡΟΔΟΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100