DOSSIERS / P. & R. GEORGIADES (TRADING) LIMITED
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P. & R. GEORGIADES (TRADING) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-12
KYBE ID: HE235887 · HE235887 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
P. & R. GEORGIADES (TRADING) LIMITED
DRCIP data.gov.cy
HE235887
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-12
DRCIP data.gov.cy
Αμμοχώστου, 17Α,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΥΛΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΡΙΤΑ ΓΕΩΡΓΙΑΔΗdirector—Cyprus registry
ΡΙΤΑ ΓΕΩΡΓΙΑΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAUL GEORGIADES RESTAURANT LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100