DOSSIERS / ΧΡΗΣΤΟΣ & ΤΗΛΕΜΑΧΟΣ ΓΕΩΡΓΙΑΔΗΣ Δ.Ε.Π.Ε.
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ΧΡΗΣΤΟΣ & ΤΗΛΕΜΑΧΟΣ ΓΕΩΡΓΙΑΔΗΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2008-02-13
KYBE ID: HE222617 · HE222617 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
ΧΡΗΣΤΟΣ & ΤΗΛΕΜΑΧΟΣ ΓΕΩΡΓΙΑΔΗΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE222617
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-13
DRCIP data.gov.cy
25 Μαρτίου, 22,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALEXLGX CORP LTDstrike_offAQUEND INVESTMENTS LIMITEDactiveA. ZAMBIRINI SECRETARIAL SERVICES LTDdissolvedCAUSA HORECA LTDdissolvedCOFFEE PAUSEactiveDYNASTIC SHIPS MANAGEMENT LIMITEDactiveI & G ECOLOGICAL CLEAN STORE LTDactiveMAQUETTA LIMITEDdissolvedMELODIE RISMANN CORP LTDactiveMELS DIAMONDS DYNASTY LTDstrike_offMILCHKINDSTORIES LTDactiveMUGIWARA NO LUFFY LTDstrike_offMVN OPTIC EXPRESS LTDdissolvedN2MA INVESTMENT HOLDING LTDactiveNAZERITIS OIL LIMITEDactiveNOVUSVITAactivePFEFFER CEDRIC LTDstrike_offPODAGA LTDdissolvedR & E SPORTING CONNECTIONS LIMITEDdissolvedROYAL ARTEMIS CLINIC (LIMASSOL) LIMITEDdissolved

+9 more

Connections

22 links
Shared operator — likely the same administrator
ΠΑΦΙΑ ΤV ΛΙΜΙΤΕΔShared officer / director · 2 share thisΜΑΡΙΑ Σ. ΠΑΠΑΔΗΜΗΤΡΗ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisWONG TAI SIN INVESTMENTS LΙΜΙTΕDShared officer / director · 5 share thisCAUSA HORECA LTDShared officer / director · 9 share thisCHRISTOS GEORGIADES & ASSOCIATES LLCShared officer / director · 9 share thisMAQUETTA LIMITEDShared officer / director · 9 share thisEDEXTRA LIMITEDShared officer / director · 9 share thisΤΕΧΝΟΥΡΓΕΙΟ ΛΤΔShared officer / director · 9 share thisC.A.F. THE CYPRUS ARBITRATION FORUM LIMITEDShared officer / director · 9 share thisROYAL ARTEMIS CLINIC (LIMASSOL) LIMITEDShared officer / director · 9 share thisCATUS SECRETARIAL SERVICES LTDShared officer / director · 9 share thisSPYROS GEORGIOU MANAGEMENT LIMITEDShared officer / director · 12 share thisSWAZI ENTERPRISES LIMITEDShared officer / director · 12 share thisENERGY FARM LIMITEDShared officer / director · 12 share thisMARIKO CAR LAUNDRY 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.

Showing 15 of 22 — full graph via /v1/entities/HE222617/network.

People with significant control

5 people
NameRoleFromSource
ΑΓΙΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΕΥΦΡΟΣΥΝΗ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΤΗΛΕΜΑΧΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100