DOSSIERS / ΑΝΤΩΝΗΣ ΓΕΩΡΓΙΑΔΗΣ Δ.Ε.Π.Ε.
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Company dossier

ΑΝΤΩΝΗΣ ΓΕΩΡΓΙΑΔΗΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2009-02-27
KYBE ID: HE246494 · HE246494 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ΑΝΤΩΝΗΣ ΓΕΩΡΓΙΑΔΗΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE246494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-27
DRCIP data.gov.cy
Ανδροκλέους, 7,, HADJIPANAYI BUILDING, Floor 4, Flat 32,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ARSABEL LTDactiveB.P.( BALLISTICS PROTECTION) LIMITEDdissolvedCREATIVIST LIMITEDstrike_offGRINBARactiveNCIT COMPANY LIMITEDdissolvedPOLYMORPHOUS CONSULTING LTDdissolvedPROFILE INVESTMENTS LIMITEDdissolvedROBERTINO-MARIA ENTERPRISES LIMITEDdissolvedSAILING PLUS LIMITEDdissolvedSTAGEACROSS GROUP LTDactiveTMA NEW GENERATION SOLUTIONS LTDdissolvedUNIDATA BUSINESS ENGINEERS LIMITEDactiveΑ. ΓΕΩΡΓΙΑΔΗΣ & Ν.Α.Π. ΓΕΩΡΓΙΑΔΗΣdissolvedΚ. Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑactive

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α. ΓΕΩΡΓΙΑΔΗΣ & Ν.Α.Π. ΓΕΩΡΓΙΑΔΗΣ · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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